3BMEXbyVEZTHtaQJc5kGMVuR2jqjNKFWY93BMEXbyVEZTHtaQJc5kGMVuR2jqjNKFWY9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbyVEZTHtaQJc5kGMVuR2jqjNKFWY9 | -1 (1) | 0.0000 | 1.2570 | 2.2189 | 0.0000 | 1.7525 | 0.4664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbyVEZTHtaQJc5kGMVuR2jqjNKFWY9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1050662 |
| Current Blanace Percentile | Top 14.5 % |
| Maximum Balance (BTC) | 1.2570 |
| Maximum Balance Rank | 88960 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 499007 (12/13/2017 05:39) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 366576 |
| Account Age Rank | 1029089 |
| Account Age Percentile | Top 14.2 % |
| Deposits From External Accounts (BTC) | 2.2189 |
| Deposits From External Accounts Rank | 82148 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890485 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7525 |
| Withdrawls To External Accounts Rank | 52795 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4664 |
| Withdrawls To BitMEX Accounts Rank | 512498 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 184 |
| Number of Deposits from External Accounts Rank | 21913 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50471 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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