3BMEX28f7xJmpFj6pLFmYkzsFe6ZVhFrMr3BMEX28f7xJmpFj6pLFmYkzsFe6ZVhFrMr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX28f7xJmpFj6pLFmYkzsFe6ZVhFrMr | -1 (1) | 0.0000 | 0.8615 | 0.8615 | 0.0000 | 0.8308 | 0.0307 |
| Statistic | Value |
|---|---|
| Address | 3BMEX28f7xJmpFj6pLFmYkzsFe6ZVhFrMr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 592731 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.8615 |
| Maximum Balance Rank | 122898 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 491376 (10/23/2017 20:59) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 374207 |
| Account Age Rank | 580577 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 0.8615 |
| Deposits From External Accounts Rank | 151076 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949880 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8308 |
| Withdrawls To External Accounts Rank | 82251 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0307 |
| Withdrawls To BitMEX Accounts Rank | 1853431 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35450 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167026 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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