3BMEXnvH4PeXYtFy7R47ky3RfbP4ASQue83BMEXnvH4PeXYtFy7R47ky3RfbP4ASQue8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnvH4PeXYtFy7R47ky3RfbP4ASQue8 | -1 (1) | 0.0000 | 0.5313 | 3.9546 | 0.0000 | 2.4642 | 1.4904 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnvH4PeXYtFy7R47ky3RfbP4ASQue8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2613495 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.5313 |
| Maximum Balance Rank | 159675 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 532328 (07/17/2018 18:32) |
| Last Seen Block | 745230 (07/16/2022 13:03) |
| Account Age (Blocks) | 336398 |
| Account Age Rank | 2571003 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 3.9546 |
| Deposits From External Accounts Rank | 54983 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868515 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4642 |
| Withdrawls To External Accounts Rank | 42558 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4904 |
| Withdrawls To BitMEX Accounts Rank | 223592 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25854 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 126 |
| Number of Withdrawls to External Accounts Rank | 2200 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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