3BMEXnorqyHyJ8hugbXbXwN9uq3QxkV4Y23BMEXnorqyHyJ8hugbXbXwN9uq3QxkV4Y2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnorqyHyJ8hugbXbXwN9uq3QxkV4Y2 | -1 (1) | 0.0000 | 1.3285 | 4.7124 | 0.0000 | 2.8013 | 1.9111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnorqyHyJ8hugbXbXwN9uq3QxkV4Y2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1910697 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 1.3285 |
| Maximum Balance Rank | 85703 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 515466 (03/28/2018 00:45) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 350117 |
| Account Age Rank | 1874364 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 4.7124 |
| Deposits From External Accounts Rank | 48185 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862429 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8013 |
| Withdrawls To External Accounts Rank | 39371 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9111 |
| Withdrawls To BitMEX Accounts Rank | 188645 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88431 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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