3BMEXB9knsYBfo9nfhxhhesdjJMBo66BjV3BMEXB9knsYBfo9nfhxhhesdjJMBo66BjV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB9knsYBfo9nfhxhhesdjJMBo66BjV | -1 (1) | 0.0000 | 1.2736 | 4.1190 | 0.0015 | 4.0675 | 0.0531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB9knsYBfo9nfhxhhesdjJMBo66BjV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 63555 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 1.2736 |
| Maximum Balance Rank | 88271 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 453594 (02/18/2017 09:06) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 415132 |
| Account Age Rank | 59096 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 4.1190 |
| Deposits From External Accounts Rank | 52942 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0015 |
| Deposits From BitMEX Accounts Rank | 721879 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 4.0675 |
| Withdrawls To External Accounts Rank | 30753 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0531 |
| Withdrawls To BitMEX Accounts Rank | 1506959 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53560 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9289 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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