3BMEX8zkKtqDgtzmBUu6V5BhvBkQWvU4753BMEX8zkKtqDgtzmBUu6V5BhvBkQWvU475| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8zkKtqDgtzmBUu6V5BhvBkQWvU475 | -1 (1) | 0.0000 | 1.5020 | 2.7384 | 0.0000 | 1.9956 | 0.7427 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8zkKtqDgtzmBUu6V5BhvBkQWvU475 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 86903 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 1.5020 |
| Maximum Balance Rank | 78539 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 464937 (05/05/2017 11:04) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 403789 |
| Account Age Rank | 81565 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 2.7384 |
| Deposits From External Accounts Rank | 71574 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882235 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9956 |
| Withdrawls To External Accounts Rank | 49133 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7427 |
| Withdrawls To BitMEX Accounts Rank | 381159 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24773 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37277 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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