3BMEXnMb5A4PFjyFWYyviYAye8umu1TYLv3BMEXnMb5A4PFjyFWYyviYAye8umu1TYLv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnMb5A4PFjyFWYyviYAye8umu1TYLv | -1 (1) | 0.0000 | 1.0283 | 16.0723 | 0.0000 | 5.8626 | 10.2097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnMb5A4PFjyFWYyviYAye8umu1TYLv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3551006 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 1.0283 |
| Maximum Balance Rank | 103179 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 555229 (12/24/2018 07:09) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 313497 |
| Account Age Rank | 3513746 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 16.0723 |
| Deposits From External Accounts Rank | 17478 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838256 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.8626 |
| Withdrawls To External Accounts Rank | 24196 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.2097 |
| Withdrawls To BitMEX Accounts Rank | 41412 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 163 |
| Number of Deposits from External Accounts Rank | 24496 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 135 |
| Number of Withdrawls to External Accounts Rank | 1994 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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