3BMEXCWi4MMnzKqUx1QQBUBSye2RrZwPUD3BMEXCWi4MMnzKqUx1QQBUBSye2RrZwPUD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCWi4MMnzKqUx1QQBUBSye2RrZwPUD | -1 (1) | 0.0000 | 1.0227 | 4.4408 | 0.0000 | 3.5819 | 0.8590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCWi4MMnzKqUx1QQBUBSye2RrZwPUD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7290 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 1.0227 |
| Maximum Balance Rank | 103637 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 383893 (11/16/2015 18:53) |
| Last Seen Block | 776191 (02/12/2023 13:41) |
| Account Age (Blocks) | 484833 |
| Account Age Rank | 6052 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 4.4408 |
| Deposits From External Accounts Rank | 50290 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864653 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.5819 |
| Withdrawls To External Accounts Rank | 33496 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8590 |
| Withdrawls To BitMEX Accounts Rank | 350076 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51616 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13154 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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