3BMEXRiMJ49UexBDrqAfzDcZ5g8SjvyHkd3BMEXRiMJ49UexBDrqAfzDcZ5g8SjvyHkd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRiMJ49UexBDrqAfzDcZ5g8SjvyHkd | -1 (1) | 0.0000 | 0.3040 | 1.4546 | 0.0161 | 1.1539 | 0.3167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRiMJ49UexBDrqAfzDcZ5g8SjvyHkd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 758272 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.3040 |
| Maximum Balance Rank | 215363 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 494932 (11/18/2017 14:27) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 370651 |
| Account Age Rank | 740729 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 1.4546 |
| Deposits From External Accounts Rank | 108681 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0161 |
| Deposits From BitMEX Accounts Rank | 575319 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 1.1539 |
| Withdrawls To External Accounts Rank | 66898 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3167 |
| Withdrawls To BitMEX Accounts Rank | 624140 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40099 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4460 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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