3BMEXgdiR2C1fhXCVPBS35BFELoLK3uux33BMEXgdiR2C1fhXCVPBS35BFELoLK3uux3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgdiR2C1fhXCVPBS35BFELoLK3uux3 | -1 (1) | 0.0000 | 1.6542 | 8.8144 | 0.0000 | 2.5482 | 6.2661 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgdiR2C1fhXCVPBS35BFELoLK3uux3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5809532 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 1.6542 |
| Maximum Balance Rank | 73233 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 621912 (03/17/2020 01:23) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 159784 |
| Account Age Rank | 5738074 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 8.8144 |
| Deposits From External Accounts Rank | 29269 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 792253 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 2.5482 |
| Withdrawls To External Accounts Rank | 40907 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2661 |
| Withdrawls To BitMEX Accounts Rank | 66388 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 116630 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23437 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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