3BMEXS617fjDGVQTjJrtidUuV3hrGbFhxg3BMEXS617fjDGVQTjJrtidUuV3hrGbFhxg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS617fjDGVQTjJrtidUuV3hrGbFhxg | -1 (1) | 0.0000 | 3.1704 | 11.4338 | 0.5000 | 9.1734 | 2.7604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS617fjDGVQTjJrtidUuV3hrGbFhxg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1533562 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 3.1704 |
| Maximum Balance Rank | 43781 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 507867 (02/06/2018 00:10) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 357716 |
| Account Age Rank | 1508087 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 11.4338 |
| Deposits From External Accounts Rank | 23406 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176128 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 9.1734 |
| Withdrawls To External Accounts Rank | 17965 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7604 |
| Withdrawls To BitMEX Accounts Rank | 139314 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50988 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36785 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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