3BMEXtazS2mqz5LshN7U3TmDC1KjgazfEL3BMEXtazS2mqz5LshN7U3TmDC1KjgazfEL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtazS2mqz5LshN7U3TmDC1KjgazfEL | -1 (1) | 0.0000 | 0.9504 | 2.8066 | 0.0000 | 1.5974 | 1.2092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtazS2mqz5LshN7U3TmDC1KjgazfEL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 519277 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.9504 |
| Maximum Balance Rank | 116272 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 489104 (10/09/2017 22:06) |
| Last Seen Block | 812829 (10/18/2023 23:23) |
| Account Age (Blocks) | 379622 |
| Account Age Rank | 508665 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 2.8066 |
| Deposits From External Accounts Rank | 70510 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881348 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5974 |
| Withdrawls To External Accounts Rank | 55650 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2092 |
| Withdrawls To BitMEX Accounts Rank | 254639 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 181 |
| Number of Deposits from External Accounts Rank | 22360 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17124 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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