3BMEXH4ENWWkJ7QEVgr1uUpzKHq7eBBZaS3BMEXH4ENWWkJ7QEVgr1uUpzKHq7eBBZaS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH4ENWWkJ7QEVgr1uUpzKHq7eBBZaS | -1 (1) | 0.0000 | 0.6902 | 5.3834 | 0.0000 | 3.2303 | 2.1531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH4ENWWkJ7QEVgr1uUpzKHq7eBBZaS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2008775 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.6902 |
| Maximum Balance Rank | 138654 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 517570 (04/10/2018 18:15) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 351156 |
| Account Age Rank | 1970195 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 5.3834 |
| Deposits From External Accounts Rank | 43100 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858752 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.2303 |
| Withdrawls To External Accounts Rank | 35703 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1531 |
| Withdrawls To BitMEX Accounts Rank | 164703 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27064 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8556 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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