3BMEXsUnv6145u6xGiDxMuDioFwTusBJtq3BMEXsUnv6145u6xGiDxMuDioFwTusBJtq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsUnv6145u6xGiDxMuDioFwTusBJtq | -1 (1) | 0.0000 | 0.6320 | 2.2162 | 0.0520 | 1.7917 | 0.4765 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsUnv6145u6xGiDxMuDioFwTusBJtq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1832938 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.6320 |
| Maximum Balance Rank | 144913 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 514390 (03/20/2018 15:25) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 354336 |
| Account Age Rank | 1824485 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 2.2162 |
| Deposits From External Accounts Rank | 82218 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0520 |
| Deposits From BitMEX Accounts Rank | 437080 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 1.7917 |
| Withdrawls To External Accounts Rank | 52179 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4765 |
| Withdrawls To BitMEX Accounts Rank | 506893 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42275 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6150 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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