3BMEXWxPxvQBUcVXMbhVxGCWKYHQWPJ5yM3BMEXWxPxvQBUcVXMbhVxGCWKYHQWPJ5yM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWxPxvQBUcVXMbhVxGCWKYHQWPJ5yM | -1 (1) | 0.0000 | 1.1134 | 4.7124 | 0.0000 | 2.1019 | 2.6105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWxPxvQBUcVXMbhVxGCWKYHQWPJ5yM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 70420 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 1.1134 |
| Maximum Balance Rank | 96769 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 456512 (03/09/2017 22:59) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 412214 |
| Account Age Rank | 65300 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 4.7124 |
| Deposits From External Accounts Rank | 48189 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862961 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.1019 |
| Withdrawls To External Accounts Rank | 46813 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6105 |
| Withdrawls To BitMEX Accounts Rank | 144380 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47639 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19830 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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