3BMEXDsVaDrMP6wWuYBYTRbgqCc3G7EHsa3BMEXDsVaDrMP6wWuYBYTRbgqCc3G7EHsa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDsVaDrMP6wWuYBYTRbgqCc3G7EHsa | -1 (1) | 0.0000 | 1.5689 | 1.7479 | 0.0000 | 0.0098 | 1.7381 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDsVaDrMP6wWuYBYTRbgqCc3G7EHsa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 468239 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 1.5689 |
| Maximum Balance Rank | 76371 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 486873 (09/25/2017 06:27) |
| Last Seen Block | 774590 (02/01/2023 15:06) |
| Account Age (Blocks) | 381853 |
| Account Age Rank | 458545 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 1.7479 |
| Deposits From External Accounts Rank | 97230 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903881 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0098 |
| Withdrawls To External Accounts Rank | 310246 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7381 |
| Withdrawls To BitMEX Accounts Rank | 200602 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240890 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217804 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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