3BMEXtJMmexobYQQJ5jvJA4EDJanXUyfbt3BMEXtJMmexobYQQJ5jvJA4EDJanXUyfbt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtJMmexobYQQJ5jvJA4EDJanXUyfbt | -1 (1) | 0.0000 | 1.0297 | 10.2031 | 0.0000 | 5.1555 | 5.0476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtJMmexobYQQJ5jvJA4EDJanXUyfbt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1702911 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 1.0297 |
| Maximum Balance Rank | 103063 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 511739 (03/03/2018 04:42) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 356987 |
| Account Age Rank | 1672669 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 10.2031 |
| Deposits From External Accounts Rank | 25636 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844742 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.1555 |
| Withdrawls To External Accounts Rank | 26260 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0476 |
| Withdrawls To BitMEX Accounts Rank | 80572 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 163 |
| Number of Deposits from External Accounts Rank | 24501 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3738 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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