3BMEXLCww1dwY32XjkxEfDcSWr4S1hrrJb3BMEXLCww1dwY32XjkxEfDcSWr4S1hrrJb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLCww1dwY32XjkxEfDcSWr4S1hrrJb | -1 (1) | 0.0000 | 1.5041 | 7.7420 | 0.0540 | 2.9481 | 4.8479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLCww1dwY32XjkxEfDcSWr4S1hrrJb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 214344 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 1.5041 |
| Maximum Balance Rank | 78466 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 478355 (07/31/2017 03:19) |
| Last Seen Block | 812830 (10/18/2023 23:28) |
| Account Age (Blocks) | 390371 |
| Account Age Rank | 207746 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 7.7420 |
| Deposits From External Accounts Rank | 32520 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0540 |
| Deposits From BitMEX Accounts Rank | 433417 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 2.9481 |
| Withdrawls To External Accounts Rank | 38189 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8479 |
| Withdrawls To BitMEX Accounts Rank | 88828 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 345 |
| Number of Deposits from External Accounts Rank | 8006 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7521 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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