3BMEXvihYa518P9aXoVjUhhHz2jTzX9KdB3BMEXvihYa518P9aXoVjUhhHz2jTzX9KdB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvihYa518P9aXoVjUhhHz2jTzX9KdB | -1 (1) | 0.0000 | 1.6558 | 14.2094 | 0.0000 | 9.5755 | 4.6339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvihYa518P9aXoVjUhhHz2jTzX9KdB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5541837 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 1.6558 |
| Maximum Balance Rank | 73813 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 615524 (02/01/2020 13:30) |
| Last Seen Block | 768645 (12/23/2022 15:30) |
| Account Age (Blocks) | 253202 |
| Account Age Rank | 5529808 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 14.2094 |
| Deposits From External Accounts Rank | 19594 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839942 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.5755 |
| Withdrawls To External Accounts Rank | 17474 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6339 |
| Withdrawls To BitMEX Accounts Rank | 91698 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31889 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3753 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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