3BMEXM8v1dfiCoH4DFY1m2GL4A2YpjbrF13BMEXM8v1dfiCoH4DFY1m2GL4A2YpjbrF1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM8v1dfiCoH4DFY1m2GL4A2YpjbrF1 | -1 (1) | 0.0000 | 0.7979 | 3.8742 | 0.0000 | 1.4574 | 2.4169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM8v1dfiCoH4DFY1m2GL4A2YpjbrF1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3171797 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.7979 |
| Maximum Balance Rank | 127755 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 540197 (09/06/2018 12:35) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 241499 |
| Account Age Rank | 2913448 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 3.8742 |
| Deposits From External Accounts Rank | 55549 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 813495 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 1.4574 |
| Withdrawls To External Accounts Rank | 58158 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4169 |
| Withdrawls To BitMEX Accounts Rank | 150807 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 89997 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 44546 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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