3BMEXKfgmQe5hcReqCoyifJ9s7b45Awokp3BMEXKfgmQe5hcReqCoyifJ9s7b45Awokp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKfgmQe5hcReqCoyifJ9s7b45Awokp | -1 (1) | 0.0000 | 0.8876 | 4.5107 | 0.0000 | 3.4352 | 1.0755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKfgmQe5hcReqCoyifJ9s7b45Awokp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1138585 |
| Current Blanace Percentile | Top 15.7 % |
| Maximum Balance (BTC) | 0.8876 |
| Maximum Balance Rank | 121057 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 500149 (12/19/2017 17:13) |
| Last Seen Block | 797299 (07/05/2023 13:20) |
| Account Age (Blocks) | 368577 |
| Account Age Rank | 1116126 |
| Account Age Percentile | Top 15.4 % |
| Deposits From External Accounts (BTC) | 4.5107 |
| Deposits From External Accounts Rank | 49684 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864167 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.4352 |
| Withdrawls To External Accounts Rank | 34438 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0755 |
| Withdrawls To BitMEX Accounts Rank | 275619 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 170 |
| Number of Deposits from External Accounts Rank | 23724 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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