3BMEXALJbv1rg1n1C6gztwvgzgcZZW7J1v3BMEXALJbv1rg1n1C6gztwvgzgcZZW7J1v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXALJbv1rg1n1C6gztwvgzgcZZW7J1v | -1 (1) | 0.0000 | 0.6870 | 8.9010 | 1.2586 | 6.5721 | 3.5875 |
| Statistic | Value |
|---|---|
| Address | 3BMEXALJbv1rg1n1C6gztwvgzgcZZW7J1v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 905052 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.6870 |
| Maximum Balance Rank | 138970 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 500373 (12/21/2017 07:51) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 368353 |
| Account Age Rank | 1137307 |
| Account Age Percentile | Top 15.7 % |
| Deposits From External Accounts (BTC) | 8.9010 |
| Deposits From External Accounts Rank | 29203 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.2586 |
| Deposits From BitMEX Accounts Rank | 105054 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 6.5721 |
| Withdrawls To External Accounts Rank | 22344 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5875 |
| Withdrawls To BitMEX Accounts Rank | 112020 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 559 |
| Number of Deposits from External Accounts Rank | 3616 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 49 |
| Number of Deposits from BitMEX Accounts Rank | 2544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 357 |
| Number of Withdrawls to External Accounts Rank | 296 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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