3BMEXH48GPfCZecyK3ZSV69k6bMXSZ3YZB3BMEXH48GPfCZecyK3ZSV69k6bMXSZ3YZB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH48GPfCZecyK3ZSV69k6bMXSZ3YZB | -1 (1) | 0.0000 | 1.7801 | 8.1193 | 0.1928 | 7.2220 | 1.0901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH48GPfCZecyK3ZSV69k6bMXSZ3YZB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 624534 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 1.7801 |
| Maximum Balance Rank | 70571 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 492356 (10/30/2017 14:17) |
| Last Seen Block | 799082 (07/17/2023 13:21) |
| Account Age (Blocks) | 376370 |
| Account Age Rank | 611557 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 8.1193 |
| Deposits From External Accounts Rank | 31261 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1928 |
| Deposits From BitMEX Accounts Rank | 278233 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 7.2220 |
| Withdrawls To External Accounts Rank | 20995 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0901 |
| Withdrawls To BitMEX Accounts Rank | 273180 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28537 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 111 |
| Number of Withdrawls to External Accounts Rank | 2641 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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