3BMEXevdiL3ThZpDEawVS51Xvs3Y71qtcB3BMEXevdiL3ThZpDEawVS51Xvs3Y71qtcB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXevdiL3ThZpDEawVS51Xvs3Y71qtcB | -1 (1) | 0.0000 | 1.3061 | 14.0048 | 0.0133 | 5.1662 | 8.8519 |
| Statistic | Value |
|---|---|
| Address | 3BMEXevdiL3ThZpDEawVS51Xvs3Y71qtcB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4818017 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 1.3061 |
| Maximum Balance Rank | 86691 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 587620 (07/29/2019 14:15) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 281106 |
| Account Age Rank | 4789269 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 14.0048 |
| Deposits From External Accounts Rank | 19821 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0133 |
| Deposits From BitMEX Accounts Rank | 593892 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 5.1662 |
| Withdrawls To External Accounts Rank | 26220 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8519 |
| Withdrawls To BitMEX Accounts Rank | 52128 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 258 |
| Number of Deposits from External Accounts Rank | 11851 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 174 |
| Number of Withdrawls to External Accounts Rank | 1315 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 54 |
| Number of Withdrawls to BitMEX Accounts Rank | 20066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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