3BMEXuuUdkd5AJUkJHp8rHmZXYvash89t83BMEXuuUdkd5AJUkJHp8rHmZXYvash89t8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuuUdkd5AJUkJHp8rHmZXYvash89t8 | -1 (1) | 0.0000 | 5.8390 | 18.5768 | 0.0000 | 1.8751 | 16.7018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuuUdkd5AJUkJHp8rHmZXYvash89t8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2079890 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 5.8390 |
| Maximum Balance Rank | 27018 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 519222 (04/21/2018 08:02) |
| Last Seen Block | 768217 (12/20/2022 13:07) |
| Account Age (Blocks) | 349504 |
| Account Age Rank | 2041766 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 18.5768 |
| Deposits From External Accounts Rank | 15560 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836763 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.8751 |
| Withdrawls To External Accounts Rank | 50857 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.7018 |
| Withdrawls To BitMEX Accounts Rank | 25233 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 255 |
| Number of Deposits from External Accounts Rank | 12019 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32426 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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