3BMEXSfNbZ7QP5fcQwi7Z1LHupJZEecutg3BMEXSfNbZ7QP5fcQwi7Z1LHupJZEecutg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSfNbZ7QP5fcQwi7Z1LHupJZEecutg | -1 (1) | 0.0000 | 0.6940 | 1.7887 | 0.0000 | 1.0083 | 0.7805 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSfNbZ7QP5fcQwi7Z1LHupJZEecutg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1591368 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.6940 |
| Maximum Balance Rank | 137466 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 502654 (01/05/2018 06:57) |
| Last Seen Block | 754662 (09/18/2022 13:32) |
| Account Age (Blocks) | 279042 |
| Account Age Rank | 1270909 |
| Account Age Percentile | Top 17.9 % |
| Deposits From External Accounts (BTC) | 1.7887 |
| Deposits From External Accounts Rank | 95525 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846943 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0083 |
| Withdrawls To External Accounts Rank | 71524 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7805 |
| Withdrawls To BitMEX Accounts Rank | 367356 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 1210 |
| Number of Deposits from External Accounts Rank | 771 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 769662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 67759 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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