3BMEXEStduEXhFn882A172VHZ5CpRdoURq3BMEXEStduEXhFn882A172VHZ5CpRdoURq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEStduEXhFn882A172VHZ5CpRdoURq | -1 (1) | 0.0000 | 1.0009 | 4.1211 | 0.0000 | 0.8258 | 3.2953 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEStduEXhFn882A172VHZ5CpRdoURq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 566209 |
| Current Blanace Percentile | Top 7.8 % |
| Maximum Balance (BTC) | 1.0009 |
| Maximum Balance Rank | 106426 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 490479 (10/18/2017 14:31) |
| Last Seen Block | 792816 (06/04/2023 13:18) |
| Account Age (Blocks) | 378247 |
| Account Age Rank | 554747 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 4.1211 |
| Deposits From External Accounts Rank | 52919 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866791 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.8258 |
| Withdrawls To External Accounts Rank | 82503 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2953 |
| Withdrawls To BitMEX Accounts Rank | 119231 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43631 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35011 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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