3BMEXPjkiFCvf2w4gYSkdDLd4qm7WwAzvy3BMEXPjkiFCvf2w4gYSkdDLd4qm7WwAzvy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPjkiFCvf2w4gYSkdDLd4qm7WwAzvy | -1 (1) | 0.0000 | 0.7406 | 1.6321 | 0.0000 | 0.7199 | 0.9122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPjkiFCvf2w4gYSkdDLd4qm7WwAzvy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 877897 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 0.7406 |
| Maximum Balance Rank | 133429 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 496974 (12/01/2017 06:20) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 371752 |
| Account Age Rank | 858709 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 1.6321 |
| Deposits From External Accounts Rank | 101178 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907209 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7199 |
| Withdrawls To External Accounts Rank | 88215 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9122 |
| Withdrawls To BitMEX Accounts Rank | 336923 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68232 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35341 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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