3BMEXjfUL8nRysrS9Z2eoyXSNVNXYATXB53BMEXjfUL8nRysrS9Z2eoyXSNVNXYATXB5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjfUL8nRysrS9Z2eoyXSNVNXYATXB5 | -1 (1) | 0.0000 | 1.6725 | 3.5365 | 0.0000 | 1.6378 | 1.8987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjfUL8nRysrS9Z2eoyXSNVNXYATXB5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3468665 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 1.6725 |
| Maximum Balance Rank | 73393 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 553165 (12/09/2018 17:08) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 315561 |
| Account Age Rank | 3430457 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 3.5365 |
| Deposits From External Accounts Rank | 59292 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872010 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6378 |
| Withdrawls To External Accounts Rank | 54849 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8987 |
| Withdrawls To BitMEX Accounts Rank | 189694 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98037 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123309 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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