3BMEXV45fRLKTErbFht4XfoTJdibG6HzVQ3BMEXV45fRLKTErbFht4XfoTJdibG6HzVQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV45fRLKTErbFht4XfoTJdibG6HzVQ | -1 (1) | 0.0000 | 0.6923 | 2.0749 | 0.8336 | 0.9960 | 1.9125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV45fRLKTErbFht4XfoTJdibG6HzVQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5104133 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.6923 |
| Maximum Balance Rank | 138408 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 598059 (10/05/2019 23:53) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 267524 |
| Account Age Rank | 5103411 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 2.0749 |
| Deposits From External Accounts Rank | 85808 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.8336 |
| Deposits From BitMEX Accounts Rank | 139871 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.9960 |
| Withdrawls To External Accounts Rank | 75088 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9125 |
| Withdrawls To BitMEX Accounts Rank | 188575 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110271 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21383 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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