3BMEXKxMLzKyxBZBhk4imao51mRJUrCoy83BMEXKxMLzKyxBZBhk4imao51mRJUrCoy8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKxMLzKyxBZBhk4imao51mRJUrCoy8 | -1 (1) | 0.0000 | 1.4336 | 5.6555 | 0.0374 | 3.2617 | 2.4312 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKxMLzKyxBZBhk4imao51mRJUrCoy8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1243409 |
| Current Blanace Percentile | Top 17.2 % |
| Maximum Balance (BTC) | 1.4336 |
| Maximum Balance Rank | 81650 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 501480 (12/28/2017 22:56) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 364103 |
| Account Age Rank | 1220199 |
| Account Age Percentile | Top 16.9 % |
| Deposits From External Accounts (BTC) | 5.6555 |
| Deposits From External Accounts Rank | 41601 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0374 |
| Deposits From BitMEX Accounts Rank | 482569 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 3.2617 |
| Withdrawls To External Accounts Rank | 35495 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4312 |
| Withdrawls To BitMEX Accounts Rank | 152463 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65849 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25312 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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