3BMEXchqYvCXQofuinQ5pKDSypRE7Y4w6m3BMEXchqYvCXQofuinQ5pKDSypRE7Y4w6m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXchqYvCXQofuinQ5pKDSypRE7Y4w6m | -1 (1) | 0.0000 | 1.2526 | 4.5284 | 0.0000 | 1.2088 | 3.3195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXchqYvCXQofuinQ5pKDSypRE7Y4w6m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 103956 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 1.2526 |
| Maximum Balance Rank | 89193 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 469202 (06/01/2017 12:17) |
| Last Seen Block | 747224 (07/30/2022 13:04) |
| Account Age (Blocks) | 399524 |
| Account Age Rank | 97976 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 4.5284 |
| Deposits From External Accounts Rank | 49559 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864064 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.2088 |
| Withdrawls To External Accounts Rank | 65197 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3195 |
| Withdrawls To BitMEX Accounts Rank | 118549 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 407 |
| Number of Deposits from External Accounts Rank | 6135 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13987 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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