3BMEXJWM8rJx5MkSa15Lm8eRWHxLLkzGe13BMEXJWM8rJx5MkSa15Lm8eRWHxLLkzGe1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJWM8rJx5MkSa15Lm8eRWHxLLkzGe1 | -1 (1) | 0.0000 | 0.7923 | 1.7245 | 0.0000 | 0.9192 | 0.8052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJWM8rJx5MkSa15Lm8eRWHxLLkzGe1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1614851 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.7923 |
| Maximum Balance Rank | 128951 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 509803 (02/18/2018 18:26) |
| Last Seen Block | 750904 (08/24/2022 13:10) |
| Account Age (Blocks) | 358923 |
| Account Age Rank | 1587310 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 1.7245 |
| Deposits From External Accounts Rank | 97935 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904471 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9192 |
| Withdrawls To External Accounts Rank | 78115 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8052 |
| Withdrawls To BitMEX Accounts Rank | 362618 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65015 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67285 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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