3BMEXWZf7Qjo75F8Z6KvPgroHMCMbJsS2z3BMEXWZf7Qjo75F8Z6KvPgroHMCMbJsS2z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWZf7Qjo75F8Z6KvPgroHMCMbJsS2z | -1 (1) | 0.0000 | 0.5474 | 1.8364 | 0.0000 | 1.3805 | 0.4559 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWZf7Qjo75F8Z6KvPgroHMCMbJsS2z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36488 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.5474 |
| Maximum Balance Rank | 157301 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 436133 (10/27/2016 12:33) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 429450 |
| Account Age Rank | 34965 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 1.8364 |
| Deposits From External Accounts Rank | 94428 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900963 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3805 |
| Withdrawls To External Accounts Rank | 60660 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4559 |
| Withdrawls To BitMEX Accounts Rank | 518178 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93605 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24872 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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