3BMEXFrv44oM8eivLxySAQoCtsMzqfh7Bh3BMEXFrv44oM8eivLxySAQoCtsMzqfh7Bh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFrv44oM8eivLxySAQoCtsMzqfh7Bh | -1 (1) | 0.0000 | 1.7045 | 7.6759 | 0.3720 | 5.0873 | 2.9606 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFrv44oM8eivLxySAQoCtsMzqfh7Bh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1801871 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 1.7045 |
| Maximum Balance Rank | 72402 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 513473 (03/14/2018 09:41) |
| Last Seen Block | 768645 (12/23/2022 15:30) |
| Account Age (Blocks) | 355253 |
| Account Age Rank | 1768568 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 7.6759 |
| Deposits From External Accounts Rank | 32745 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3720 |
| Deposits From BitMEX Accounts Rank | 206892 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 5.0873 |
| Withdrawls To External Accounts Rank | 26497 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9606 |
| Withdrawls To BitMEX Accounts Rank | 132900 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92849 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16954 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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