3BMEXEFQKhsj5HjTMVtrQmsV9pH9hA6GUE3BMEXEFQKhsj5HjTMVtrQmsV9pH9hA6GUE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEFQKhsj5HjTMVtrQmsV9pH9hA6GUE | -1 (1) | 0.0000 | 0.9207 | 1.2627 | 0.0000 | 1.2177 | 0.0450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEFQKhsj5HjTMVtrQmsV9pH9hA6GUE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 166829 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.9207 |
| Maximum Balance Rank | 118240 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 475287 (07/11/2017 10:39) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 379070 |
| Account Age Rank | 161151 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 1.2627 |
| Deposits From External Accounts Rank | 117594 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915923 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2177 |
| Withdrawls To External Accounts Rank | 64886 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0450 |
| Withdrawls To BitMEX Accounts Rank | 1626162 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 317 |
| Number of Deposits from External Accounts Rank | 8952 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73303 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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