3BMEXbA5czuo6xJuDWaBWZykT42eHUTqoG3BMEXbA5czuo6xJuDWaBWZykT42eHUTqoG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbA5czuo6xJuDWaBWZykT42eHUTqoG | -1 (1) | 0.0000 | 1.2394 | 22.5179 | 0.0000 | 13.9290 | 8.5889 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbA5czuo6xJuDWaBWZykT42eHUTqoG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1930680 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 1.2394 |
| Maximum Balance Rank | 89945 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 515796 (03/30/2018 06:14) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 352930 |
| Account Age Rank | 1893723 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 22.5179 |
| Deposits From External Accounts Rank | 13115 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834824 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.9290 |
| Withdrawls To External Accounts Rank | 13330 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5889 |
| Withdrawls To BitMEX Accounts Rank | 53259 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 265 |
| Number of Deposits from External Accounts Rank | 11427 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 173 |
| Number of Withdrawls to External Accounts Rank | 1330 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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