3BMEXtBMjuQUqzHrc7yi9fbpRL2TciDLAy3BMEXtBMjuQUqzHrc7yi9fbpRL2TciDLAy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtBMjuQUqzHrc7yi9fbpRL2TciDLAy | -1 (1) | 0.0000 | 1.5313 | 5.0126 | 1.1453 | 3.9390 | 2.2189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtBMjuQUqzHrc7yi9fbpRL2TciDLAy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4700664 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 1.5313 |
| Maximum Balance Rank | 77518 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 584640 (07/09/2019 09:17) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 284086 |
| Account Age Rank | 4668414 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 5.0126 |
| Deposits From External Accounts Rank | 45429 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.1453 |
| Deposits From BitMEX Accounts Rank | 110352 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 3.9390 |
| Withdrawls To External Accounts Rank | 31608 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2189 |
| Withdrawls To BitMEX Accounts Rank | 161573 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38064 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20511 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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