3BMEXtusjgbqzsAzNWJJoinBSnpwqUoRUa3BMEXtusjgbqzsAzNWJJoinBSnpwqUoRUa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtusjgbqzsAzNWJJoinBSnpwqUoRUa | -1 (1) | 0.0000 | 2.0645 | 2.9020 | 0.0000 | 1.3936 | 1.5084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtusjgbqzsAzNWJJoinBSnpwqUoRUa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1719727 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 2.0645 |
| Maximum Balance Rank | 61180 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 512166 (03/05/2018 21:29) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 356560 |
| Account Age Rank | 1689056 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 2.9020 |
| Deposits From External Accounts Rank | 69048 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880149 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3936 |
| Withdrawls To External Accounts Rank | 60372 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5084 |
| Withdrawls To BitMEX Accounts Rank | 219017 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36035 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60578 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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