3BMEXMa1o5drmd4NpNPsys524pcFu9CFgy3BMEXMa1o5drmd4NpNPsys524pcFu9CFgy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMa1o5drmd4NpNPsys524pcFu9CFgy | -1 (1) | 0.0000 | 1.1019 | 11.4875 | 0.0000 | 8.2990 | 3.1885 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMa1o5drmd4NpNPsys524pcFu9CFgy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 721649 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 1.1019 |
| Maximum Balance Rank | 97523 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 494225 (11/13/2017 17:53) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 374501 |
| Account Age Rank | 705107 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 11.4875 |
| Deposits From External Accounts Rank | 23325 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842917 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.2990 |
| Withdrawls To External Accounts Rank | 19146 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1885 |
| Withdrawls To BitMEX Accounts Rank | 121825 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 1959 |
| Number of Deposits from External Accounts Rank | 256 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 185 |
| Number of Withdrawls to External Accounts Rank | 1188 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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