3BMEXH5CWefVyx8pwvr2QHwtaGEZUXLS7H3BMEXH5CWefVyx8pwvr2QHwtaGEZUXLS7H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH5CWefVyx8pwvr2QHwtaGEZUXLS7H | -1 (1) | 0.0000 | 1.1678 | 2.4963 | 0.0000 | 1.5446 | 0.9517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH5CWefVyx8pwvr2QHwtaGEZUXLS7H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 787693 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 1.1678 |
| Maximum Balance Rank | 93799 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 495617 (11/22/2017 18:01) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 373109 |
| Account Age Rank | 769506 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 2.4963 |
| Deposits From External Accounts Rank | 76286 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886162 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5446 |
| Withdrawls To External Accounts Rank | 56613 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9517 |
| Withdrawls To BitMEX Accounts Rank | 328387 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127700 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63041 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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