3BMEXVtbNAZt65qmU3jwS1sJuiCL5fgjNd3BMEXVtbNAZt65qmU3jwS1sJuiCL5fgjNd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVtbNAZt65qmU3jwS1sJuiCL5fgjNd | -1 (1) | 0.0000 | 1.4332 | 8.9599 | 0.0000 | 4.6164 | 4.3434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVtbNAZt65qmU3jwS1sJuiCL5fgjNd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 446294 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 1.4332 |
| Maximum Balance Rank | 81699 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 485985 (09/19/2017 05:48) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 382741 |
| Account Age Rank | 437092 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 8.9599 |
| Deposits From External Accounts Rank | 29075 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847539 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.6164 |
| Withdrawls To External Accounts Rank | 28441 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3434 |
| Withdrawls To BitMEX Accounts Rank | 96103 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 603 |
| Number of Deposits from External Accounts Rank | 3154 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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