3BMEXaUKabFDbHMZvvhmLEimUERjyLfVf13BMEXaUKabFDbHMZvvhmLEimUERjyLfVf1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaUKabFDbHMZvvhmLEimUERjyLfVf1 | -1 (1) | 0.0000 | 1.0387 | 4.2174 | 0.0000 | 1.6307 | 2.5866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaUKabFDbHMZvvhmLEimUERjyLfVf1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2871567 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 1.0387 |
| Maximum Balance Rank | 102371 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 538196 (08/24/2018 04:12) |
| Last Seen Block | 754805 (09/19/2022 13:07) |
| Account Age (Blocks) | 330530 |
| Account Age Rank | 2825971 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 4.2174 |
| Deposits From External Accounts Rank | 52072 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866105 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6307 |
| Withdrawls To External Accounts Rank | 54969 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5866 |
| Withdrawls To BitMEX Accounts Rank | 145333 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40351 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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