3BMEXPxgSiWz8U4itqE5uMizNpB237rwiC3BMEXPxgSiWz8U4itqE5uMizNpB237rwiC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPxgSiWz8U4itqE5uMizNpB237rwiC | -1 (1) | 0.0000 | 1.0104 | 3.6878 | 0.0000 | 0.6716 | 3.0163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPxgSiWz8U4itqE5uMizNpB237rwiC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 555547 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 1.0104 |
| Maximum Balance Rank | 104822 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 490126 (10/16/2017 11:01) |
| Last Seen Block | 778360 (02/26/2023 13:19) |
| Account Age (Blocks) | 375457 |
| Account Age Rank | 544415 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 3.6878 |
| Deposits From External Accounts Rank | 57703 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870189 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.6716 |
| Withdrawls To External Accounts Rank | 91345 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0163 |
| Withdrawls To BitMEX Accounts Rank | 126546 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82361 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43947 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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