3BMEXFLq7h2eBJT45XF4BG4NP7PkShtezx3BMEXFLq7h2eBJT45XF4BG4NP7PkShtezx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFLq7h2eBJT45XF4BG4NP7PkShtezx | -1 (1) | 0.0000 | 1.1435 | 5.7108 | 0.0250 | 3.3060 | 2.4298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFLq7h2eBJT45XF4BG4NP7PkShtezx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1835061 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 1.1435 |
| Maximum Balance Rank | 95038 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 517226 (04/08/2018 13:15) |
| Last Seen Block | 777500 (02/20/2023 13:48) |
| Account Age (Blocks) | 348357 |
| Account Age Rank | 1957698 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 5.7108 |
| Deposits From External Accounts Rank | 41318 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526063 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 3.3060 |
| Withdrawls To External Accounts Rank | 35238 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4298 |
| Withdrawls To BitMEX Accounts Rank | 152524 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43264 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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