3BMEXPHrXWvgsKeh1wZf4ksRcSt22oBNP43BMEXPHrXWvgsKeh1wZf4ksRcSt22oBNP4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPHrXWvgsKeh1wZf4ksRcSt22oBNP4 | -1 (1) | 0.0000 | 3.6905 | 5.8699 | 0.0157 | 1.5067 | 4.3788 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPHrXWvgsKeh1wZf4ksRcSt22oBNP4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 934409 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 3.6905 |
| Maximum Balance Rank | 39424 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 497934 (12/06/2017 14:31) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 356423 |
| Account Age Rank | 914379 |
| Account Age Percentile | Top 12.7 % |
| Deposits From External Accounts (BTC) | 5.8699 |
| Deposits From External Accounts Rank | 40557 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0157 |
| Deposits From BitMEX Accounts Rank | 577611 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 1.5067 |
| Withdrawls To External Accounts Rank | 57360 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3788 |
| Withdrawls To BitMEX Accounts Rank | 95579 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 208 |
| Number of Deposits from External Accounts Rank | 16765 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12007 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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