3BMEXoiD8TVSCa56ayX6hMzHwsWfAFezr13BMEXoiD8TVSCa56ayX6hMzHwsWfAFezr1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoiD8TVSCa56ayX6hMzHwsWfAFezr1 | -1 (1) | 0.0000 | 2.3818 | 4.3374 | 0.0399 | 2.9573 | 1.4200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoiD8TVSCa56ayX6hMzHwsWfAFezr1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1800898 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 2.3818 |
| Maximum Balance Rank | 55159 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 519709 (04/24/2018 10:41) |
| Last Seen Block | 773243 (01/23/2023 13:32) |
| Account Age (Blocks) | 349017 |
| Account Age Rank | 2060564 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 4.3374 |
| Deposits From External Accounts Rank | 51104 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0399 |
| Deposits From BitMEX Accounts Rank | 476757 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 2.9573 |
| Withdrawls To External Accounts Rank | 38122 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4200 |
| Withdrawls To BitMEX Accounts Rank | 230301 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64905 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31952 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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