3BMEXJWtiDrLqyrtiHyyUos8RDTMAHccm53BMEXJWtiDrLqyrtiHyyUos8RDTMAHccm5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJWtiDrLqyrtiHyyUos8RDTMAHccm5 | -1 (1) | 0.0000 | 4.6890 | 6.7070 | 0.0000 | 2.0502 | 4.6568 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJWtiDrLqyrtiHyyUos8RDTMAHccm5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 514540 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 4.6890 |
| Maximum Balance Rank | 32698 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 488986 (10/09/2017 04:06) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 379740 |
| Account Age Rank | 504130 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 6.7070 |
| Deposits From External Accounts Rank | 36452 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853439 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.0502 |
| Withdrawls To External Accounts Rank | 47492 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6568 |
| Withdrawls To BitMEX Accounts Rank | 91421 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46760 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12201 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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