3BMEXuvatx7oozZNQjaj8dfoN2ghCBfDxs3BMEXuvatx7oozZNQjaj8dfoN2ghCBfDxs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuvatx7oozZNQjaj8dfoN2ghCBfDxs | -1 (1) | 0.0000 | 1.4592 | 5.1152 | 0.0298 | 3.5212 | 1.6238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuvatx7oozZNQjaj8dfoN2ghCBfDxs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1643195 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 1.4592 |
| Maximum Balance Rank | 80803 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 510421 (02/22/2018 14:57) |
| Last Seen Block | 814694 (10/31/2023 13:50) |
| Account Age (Blocks) | 358305 |
| Account Age Rank | 1615004 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 5.1152 |
| Deposits From External Accounts Rank | 44666 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0298 |
| Deposits From BitMEX Accounts Rank | 510010 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 3.5212 |
| Withdrawls To External Accounts Rank | 33815 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6238 |
| Withdrawls To BitMEX Accounts Rank | 209155 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 572 |
| Number of Deposits from External Accounts Rank | 3493 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28330 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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