3BMEXM7o7w46SFDCtKo7j3mHobgdDdNgh83BMEXM7o7w46SFDCtKo7j3mHobgdDdNgh8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM7o7w46SFDCtKo7j3mHobgdDdNgh8 | -1 (1) | 0.0000 | 1.5505 | 5.7727 | 0.0000 | 5.0203 | 0.7524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM7o7w46SFDCtKo7j3mHobgdDdNgh8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1516380 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 1.5505 |
| Maximum Balance Rank | 76902 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 507737 (02/05/2018 07:33) |
| Last Seen Block | 751697 (08/29/2022 13:20) |
| Account Age (Blocks) | 360989 |
| Account Age Rank | 1491183 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 5.7727 |
| Deposits From External Accounts Rank | 41043 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857130 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.0203 |
| Withdrawls To External Accounts Rank | 26713 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7524 |
| Withdrawls To BitMEX Accounts Rank | 377723 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 278 |
| Number of Deposits from External Accounts Rank | 10828 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12502 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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