3BMEXHU4LTMtM8qdMtwLjMdCQvLQ7qabSx3BMEXHU4LTMtM8qdMtwLjMdCQvLQ7qabSx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHU4LTMtM8qdMtwLjMdCQvLQ7qabSx | -1 (1) | 0.0000 | 2.1525 | 11.5547 | 0.2500 | 10.9470 | 0.8577 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHU4LTMtM8qdMtwLjMdCQvLQ7qabSx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 53331 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 2.1525 |
| Maximum Balance Rank | 59093 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 447027 (01/07/2017 10:44) |
| Last Seen Block | 805052 (08/27/2023 14:24) |
| Account Age (Blocks) | 407330 |
| Account Age Rank | 50031 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 11.5547 |
| Deposits From External Accounts Rank | 23196 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2500 |
| Deposits From BitMEX Accounts Rank | 243861 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 10.9470 |
| Withdrawls To External Accounts Rank | 15761 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8577 |
| Withdrawls To BitMEX Accounts Rank | 350249 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 2467 |
| Number of Deposits from External Accounts Rank | 150 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4827 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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