3BMEXA8mgsyqDmdh6y2Je5s5645VhYyBK73BMEXA8mgsyqDmdh6y2Je5s5645VhYyBK7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA8mgsyqDmdh6y2Je5s5645VhYyBK7 | -1 (1) | 0.0000 | 4.4087 | 4.6188 | 0.0000 | 2.0274 | 2.5914 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA8mgsyqDmdh6y2Je5s5645VhYyBK7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 59214 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 4.4087 |
| Maximum Balance Rank | 34118 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 451093 (02/01/2017 18:36) |
| Last Seen Block | 828330 (02/01/2024 04:26) |
| Account Age (Blocks) | 414490 |
| Account Age Rank | 55258 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 4.6188 |
| Deposits From External Accounts Rank | 48848 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862944 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0274 |
| Withdrawls To External Accounts Rank | 47777 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5914 |
| Withdrawls To BitMEX Accounts Rank | 145126 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143043 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146154 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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