3BMEXWfVrHyMBuUuKQua4zmuWjHr8qkgwo3BMEXWfVrHyMBuUuKQua4zmuWjHr8qkgwo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWfVrHyMBuUuKQua4zmuWjHr8qkgwo | -1 (1) | 0.0000 | 0.7865 | 5.6171 | 0.0000 | 2.8804 | 2.7367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWfVrHyMBuUuKQua4zmuWjHr8qkgwo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1540065 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.7865 |
| Maximum Balance Rank | 129384 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 507922 (02/06/2018 07:44) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 360804 |
| Account Age Rank | 1514486 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 5.6171 |
| Deposits From External Accounts Rank | 41815 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857753 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8804 |
| Withdrawls To External Accounts Rank | 38725 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7367 |
| Withdrawls To BitMEX Accounts Rank | 140141 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 162 |
| Number of Deposits from External Accounts Rank | 24612 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7603 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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