3BMEXJ1B97JCLjUupEErhCaAE61Q7xJJfe3BMEXJ1B97JCLjUupEErhCaAE61Q7xJJfe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ1B97JCLjUupEErhCaAE61Q7xJJfe | -1 (1) | 0.0000 | 2.4538 | 6.3427 | 0.0000 | 2.9630 | 3.3797 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ1B97JCLjUupEErhCaAE61Q7xJJfe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 776601 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 2.4538 |
| Maximum Balance Rank | 54104 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 495388 (11/21/2017 08:23) |
| Last Seen Block | 774180 (01/29/2023 13:30) |
| Account Age (Blocks) | 373338 |
| Account Age Rank | 758459 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 6.3427 |
| Deposits From External Accounts Rank | 37979 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854654 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.9630 |
| Withdrawls To External Accounts Rank | 38086 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3797 |
| Withdrawls To BitMEX Accounts Rank | 117095 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64777 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43581 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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