3BMEXiAVLAx61PKvJdWFdMhnX6mX9eFuVE3BMEXiAVLAx61PKvJdWFdMhnX6mX9eFuVE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiAVLAx61PKvJdWFdMhnX6mX9eFuVE | -1 (1) | 0.0000 | 0.9411 | 4.1450 | 0.0200 | 1.0511 | 3.1139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiAVLAx61PKvJdWFdMhnX6mX9eFuVE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2500458 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.9411 |
| Maximum Balance Rank | 116968 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 528988 (06/24/2018 09:26) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 339738 |
| Account Age Rank | 2458548 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 4.1450 |
| Deposits From External Accounts Rank | 52703 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 548982 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 1.0511 |
| Withdrawls To External Accounts Rank | 70525 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1139 |
| Withdrawls To BitMEX Accounts Rank | 123719 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84166 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80975 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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