3BMEXoUYA6eGRJvbew61ksbuscTXKLEt723BMEXoUYA6eGRJvbew61ksbuscTXKLEt72| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoUYA6eGRJvbew61ksbuscTXKLEt72 | -1 (1) | 0.0212 | 0.6492 | 2.5295 | 0.0000 | 1.1125 | 1.3959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoUYA6eGRJvbew61ksbuscTXKLEt72 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0212 |
| Current Balance Rank | 230 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.6492 |
| Maximum Balance Rank | 143028 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 507985 (02/06/2018 17:30) |
| Last Seen Block | 859857 (09/04/2024 16:31) |
| Account Age (Blocks) | 360741 |
| Account Age Rank | 1519413 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 2.5295 |
| Deposits From External Accounts Rank | 75312 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885321 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1125 |
| Withdrawls To External Accounts Rank | 68260 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3959 |
| Withdrawls To BitMEX Accounts Rank | 233023 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 854 |
| Number of Deposits from External Accounts Rank | 1606 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3652 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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