3BMEXPhu5xcA3U1acAkrskx7nP5YrmWPU53BMEXPhu5xcA3U1acAkrskx7nP5YrmWPU5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPhu5xcA3U1acAkrskx7nP5YrmWPU5 | -1 (1) | 0.0000 | 0.7352 | 4.5381 | 0.7422 | 2.9969 | 2.2834 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPhu5xcA3U1acAkrskx7nP5YrmWPU5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3126743 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.7352 |
| Maximum Balance Rank | 133919 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 544329 (10/04/2018 09:19) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 324397 |
| Account Age Rank | 3082576 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 4.5381 |
| Deposits From External Accounts Rank | 49482 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.7422 |
| Deposits From BitMEX Accounts Rank | 147686 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 2.9969 |
| Withdrawls To External Accounts Rank | 37834 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2834 |
| Withdrawls To BitMEX Accounts Rank | 158685 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48566 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13345 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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