3BMEXDgyv5UhHn7v7ssGWhR7ik1ndYYKcv3BMEXDgyv5UhHn7v7ssGWhR7ik1ndYYKcv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDgyv5UhHn7v7ssGWhR7ik1ndYYKcv | -1 (1) | 0.0000 | 0.8365 | 2.6160 | 0.0100 | 1.7590 | 0.8670 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDgyv5UhHn7v7ssGWhR7ik1ndYYKcv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1102709 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 0.8365 |
| Maximum Balance Rank | 124733 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 499613 (12/16/2017 14:33) |
| Last Seen Block | 814600 (10/31/2023 00:37) |
| Account Age (Blocks) | 354744 |
| Account Age Rank | 1080907 |
| Account Age Percentile | Top 15.0 % |
| Deposits From External Accounts (BTC) | 2.6160 |
| Deposits From External Accounts Rank | 73595 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618034 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 1.7590 |
| Withdrawls To External Accounts Rank | 52645 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8670 |
| Withdrawls To BitMEX Accounts Rank | 348186 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73364 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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