3BMEX1sH8UY57yunFufHN4BYoh9aFEJvNG3BMEX1sH8UY57yunFufHN4BYoh9aFEJvNG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1sH8UY57yunFufHN4BYoh9aFEJvNG | -1 (1) | 0.0000 | 0.4768 | 3.0671 | 0.0000 | 2.6337 | 0.4334 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1sH8UY57yunFufHN4BYoh9aFEJvNG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 452255 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 0.4768 |
| Maximum Balance Rank | 173831 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 486183 (09/20/2017 18:42) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 382543 |
| Account Age Rank | 442920 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 3.0671 |
| Deposits From External Accounts Rank | 65333 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876993 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.6337 |
| Withdrawls To External Accounts Rank | 40754 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4334 |
| Withdrawls To BitMEX Accounts Rank | 531666 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 2190 |
| Number of Deposits from External Accounts Rank | 193 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4745 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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