3BMEXTAZqHKq8TZeVDYPvqPps8UZbvq5D23BMEXTAZqHKq8TZeVDYPvqPps8UZbvq5D2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTAZqHKq8TZeVDYPvqPps8UZbvq5D2 | -1 (1) | 0.0000 | 0.5762 | 4.5989 | 0.0000 | 4.4844 | 0.1145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTAZqHKq8TZeVDYPvqPps8UZbvq5D2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 391862 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.5762 |
| Maximum Balance Rank | 153086 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 484671 (09/11/2017 14:03) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 384055 |
| Account Age Rank | 383577 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 4.5989 |
| Deposits From External Accounts Rank | 49015 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863616 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.4844 |
| Withdrawls To External Accounts Rank | 29006 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1145 |
| Withdrawls To BitMEX Accounts Rank | 1053429 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 436 |
| Number of Deposits from External Accounts Rank | 5405 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3448 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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