3BMEXaas5zSwyVTUHcu2mCJCAkAnDY1Ev83BMEXaas5zSwyVTUHcu2mCJCAkAnDY1Ev8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaas5zSwyVTUHcu2mCJCAkAnDY1Ev8 | -1 (1) | 0.0000 | 1.7545 | 6.7802 | 0.0000 | 5.2348 | 1.5454 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaas5zSwyVTUHcu2mCJCAkAnDY1Ev8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3610954 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 1.7545 |
| Maximum Balance Rank | 71149 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 557150 (01/05/2019 11:55) |
| Last Seen Block | 743598 (07/04/2022 13:17) |
| Account Age (Blocks) | 311576 |
| Account Age Rank | 3574431 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 6.7802 |
| Deposits From External Accounts Rank | 36176 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853225 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.2348 |
| Withdrawls To External Accounts Rank | 25983 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5454 |
| Withdrawls To BitMEX Accounts Rank | 215780 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61981 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27358 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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