3BMEXU1QfPtjv2vjH1TiE7BN8LX5BmvgRY3BMEXU1QfPtjv2vjH1TiE7BN8LX5BmvgRY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU1QfPtjv2vjH1TiE7BN8LX5BmvgRY | -1 (1) | 0.0000 | 0.8589 | 5.3276 | 0.0000 | 1.5041 | 3.8235 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU1QfPtjv2vjH1TiE7BN8LX5BmvgRY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 193280 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.8589 |
| Maximum Balance Rank | 123175 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 476868 (07/21/2017 15:01) |
| Last Seen Block | 781128 (03/17/2023 00:42) |
| Account Age (Blocks) | 391858 |
| Account Age Rank | 187027 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 5.3276 |
| Deposits From External Accounts Rank | 43390 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858979 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.5041 |
| Withdrawls To External Accounts Rank | 57497 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8235 |
| Withdrawls To BitMEX Accounts Rank | 107479 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67964 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16052 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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