3BMEXV4ELkauMWADgCQfHdU1cpeS73MNjK3BMEXV4ELkauMWADgCQfHdU1cpeS73MNjK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV4ELkauMWADgCQfHdU1cpeS73MNjK | -1 (1) | 0.0000 | 0.5811 | 3.9660 | 0.0121 | 3.0876 | 0.8905 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV4ELkauMWADgCQfHdU1cpeS73MNjK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 524295 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.5811 |
| Maximum Balance Rank | 152426 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 489254 (10/10/2017 19:33) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 379472 |
| Account Age Rank | 513687 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 3.9660 |
| Deposits From External Accounts Rank | 54883 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0121 |
| Deposits From BitMEX Accounts Rank | 601263 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 3.0876 |
| Withdrawls To External Accounts Rank | 36722 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8905 |
| Withdrawls To BitMEX Accounts Rank | 343023 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 29000 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5264 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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