3BMEXdYeoc5nMDVSqmybU81ceVvGExmJC43BMEXdYeoc5nMDVSqmybU81ceVvGExmJC4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdYeoc5nMDVSqmybU81ceVvGExmJC4 | -1 (1) | 0.0000 | 1.6215 | 6.4202 | 0.0000 | 4.4944 | 1.9258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdYeoc5nMDVSqmybU81ceVvGExmJC4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2037683 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 1.6215 |
| Maximum Balance Rank | 74737 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 518321 (04/15/2018 12:50) |
| Last Seen Block | 758633 (10/14/2022 13:11) |
| Account Age (Blocks) | 350405 |
| Account Age Rank | 1999288 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 6.4202 |
| Deposits From External Accounts Rank | 37661 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854396 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4944 |
| Withdrawls To External Accounts Rank | 28967 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9258 |
| Withdrawls To BitMEX Accounts Rank | 187751 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57817 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13710 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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