3BMEXjiRmKtz3tpxVrejAA9nPEvcSXasSi3BMEXjiRmKtz3tpxVrejAA9nPEvcSXasSi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjiRmKtz3tpxVrejAA9nPEvcSXasSi | -1 (1) | 0.0000 | 1.3699 | 5.1813 | 0.5610 | 4.7528 | 0.9895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjiRmKtz3tpxVrejAA9nPEvcSXasSi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2109260 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 1.3699 |
| Maximum Balance Rank | 84156 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 519849 (04/25/2018 08:39) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 348877 |
| Account Age Rank | 2070962 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 5.1813 |
| Deposits From External Accounts Rank | 44249 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.5610 |
| Deposits From BitMEX Accounts Rank | 167183 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 4.7528 |
| Withdrawls To External Accounts Rank | 27939 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9895 |
| Withdrawls To BitMEX Accounts Rank | 319435 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73365 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16893 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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