3BMEXfCH5QkHJsXF5hdaSwvX4miRHaovie3BMEXfCH5QkHJsXF5hdaSwvX4miRHaovie| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfCH5QkHJsXF5hdaSwvX4miRHaovie | -1 (1) | 0.0000 | 45.5628 | 34.7950 | 11.8690 | 38.8780 | 7.7860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfCH5QkHJsXF5hdaSwvX4miRHaovie |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5330195 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 45.5628 |
| Maximum Balance Rank | 5043 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 609405 (12/23/2019 06:12) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 259321 |
| Account Age Rank | 5397157 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 34.7950 |
| Deposits From External Accounts Rank | 9054 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 11.8690 |
| Deposits From BitMEX Accounts Rank | 23174 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 38.8780 |
| Withdrawls To External Accounts Rank | 6575 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7860 |
| Withdrawls To BitMEX Accounts Rank | 57984 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43592 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89854 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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