3BMEXHLLj5teNvfHzzSsgb831squwWCVYT3BMEXHLLj5teNvfHzzSsgb831squwWCVYT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHLLj5teNvfHzzSsgb831squwWCVYT | -1 (1) | 0.0000 | 1.5024 | 3.7740 | 0.0220 | 0.8909 | 2.9051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHLLj5teNvfHzzSsgb831squwWCVYT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1569147 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 1.5024 |
| Maximum Balance Rank | 78529 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 534066 (07/28/2018 09:50) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 334660 |
| Account Age Rank | 2641498 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 3.7740 |
| Deposits From External Accounts Rank | 56806 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0220 |
| Deposits From BitMEX Accounts Rank | 539726 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.8909 |
| Withdrawls To External Accounts Rank | 79551 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9051 |
| Withdrawls To BitMEX Accounts Rank | 134684 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86164 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39377 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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