3BMEXjNmio1qbSCUpuvknwNi5jan6PFi553BMEXjNmio1qbSCUpuvknwNi5jan6PFi55| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjNmio1qbSCUpuvknwNi5jan6PFi55 | -1 (1) | 0.0000 | 0.4359 | 1.5539 | 0.0000 | 1.3165 | 0.2374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjNmio1qbSCUpuvknwNi5jan6PFi55 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2609039 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.4359 |
| Maximum Balance Rank | 181292 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 532217 (07/17/2018 02:13) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 336509 |
| Account Age Rank | 2566518 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 1.5539 |
| Deposits From External Accounts Rank | 104095 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909710 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3165 |
| Withdrawls To External Accounts Rank | 62178 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2374 |
| Withdrawls To BitMEX Accounts Rank | 733323 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 330 |
| Number of Deposits from External Accounts Rank | 8467 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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