3BMEXvsYw52T2ky8JqJnd1XYgDMedVUmku3BMEXvsYw52T2ky8JqJnd1XYgDMedVUmku| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvsYw52T2ky8JqJnd1XYgDMedVUmku | -1 (1) | 0.0000 | 1.2656 | 2.0901 | 0.0000 | 0.6331 | 1.4570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvsYw52T2ky8JqJnd1XYgDMedVUmku |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1836007 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 1.2656 |
| Maximum Balance Rank | 88616 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 514003 (03/17/2018 23:36) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 354723 |
| Account Age Rank | 1801594 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 2.0901 |
| Deposits From External Accounts Rank | 85437 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893769 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6331 |
| Withdrawls To External Accounts Rank | 93734 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4570 |
| Withdrawls To BitMEX Accounts Rank | 226750 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103800 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144069 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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