3BMEX1XrfsdQJkLUDQoYR4vbnoWwvpjn2U3BMEX1XrfsdQJkLUDQoYR4vbnoWwvpjn2U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1XrfsdQJkLUDQoYR4vbnoWwvpjn2U | -1 (1) | 0.0000 | 4.3176 | 7.3203 | 0.0000 | 7.2759 | 0.0445 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1XrfsdQJkLUDQoYR4vbnoWwvpjn2U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 361693 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 4.3176 |
| Maximum Balance Rank | 34601 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 483602 (09/05/2017 07:22) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 381981 |
| Account Age Rank | 353647 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 7.3203 |
| Deposits From External Accounts Rank | 34000 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850930 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 7.2759 |
| Withdrawls To External Accounts Rank | 20902 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0445 |
| Withdrawls To BitMEX Accounts Rank | 1632407 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 226 |
| Number of Deposits from External Accounts Rank | 14581 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60236 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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