3BMEXVQWwsAzDCYBsyXMzuV5iobj1EkMD93BMEXVQWwsAzDCYBsyXMzuV5iobj1EkMD9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVQWwsAzDCYBsyXMzuV5iobj1EkMD9 | -1 (1) | 0.0000 | 1.5103 | 1.7085 | 0.5279 | 0.7262 | 1.5101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVQWwsAzDCYBsyXMzuV5iobj1EkMD9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 33912 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 1.5103 |
| Maximum Balance Rank | 78195 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 432610 (10/03/2016 05:13) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 432973 |
| Account Age Rank | 32769 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 1.7085 |
| Deposits From External Accounts Rank | 98447 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5279 |
| Deposits From BitMEX Accounts Rank | 171530 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.7262 |
| Withdrawls To External Accounts Rank | 87855 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5101 |
| Withdrawls To BitMEX Accounts Rank | 218802 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90709 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89881 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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