3BMEXCAKV4RB72twSf2sZ3ecgg5wrMJBo93BMEXCAKV4RB72twSf2sZ3ecgg5wrMJBo9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCAKV4RB72twSf2sZ3ecgg5wrMJBo9 | -1 (1) | 0.0000 | 0.8702 | 1.4958 | 0.0000 | 1.3994 | 0.0963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCAKV4RB72twSf2sZ3ecgg5wrMJBo9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 24296 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 0.8702 |
| Maximum Balance Rank | 122327 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 417742 (06/24/2016 08:15) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 450984 |
| Account Age Rank | 23050 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 1.4958 |
| Deposits From External Accounts Rank | 107050 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912249 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3994 |
| Withdrawls To External Accounts Rank | 60252 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0963 |
| Withdrawls To BitMEX Accounts Rank | 1194818 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50735 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18932 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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