3BMEXWFAPzqAKkQo5aFYybN14pPesw8HD93BMEXWFAPzqAKkQo5aFYybN14pPesw8HD9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWFAPzqAKkQo5aFYybN14pPesw8HD9 | -1 (1) | 0.0000 | 1.9096 | 4.4440 | 0.0000 | 4.3681 | 0.0760 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWFAPzqAKkQo5aFYybN14pPesw8HD9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 880789 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 1.9096 |
| Maximum Balance Rank | 67545 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 497019 (12/01/2017 11:53) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 371707 |
| Account Age Rank | 861448 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 4.4440 |
| Deposits From External Accounts Rank | 50263 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864631 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.3681 |
| Withdrawls To External Accounts Rank | 29494 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0760 |
| Withdrawls To BitMEX Accounts Rank | 1314953 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 311 |
| Number of Deposits from External Accounts Rank | 9228 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12992 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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