3BMEXXS1i5jJX6fEDdnkZchqjsA7kusbNR3BMEXXS1i5jJX6fEDdnkZchqjsA7kusbNR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXS1i5jJX6fEDdnkZchqjsA7kusbNR | -1 (1) | 0.0000 | 0.8265 | 1.5015 | 0.0000 | 0.0253 | 1.4762 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXS1i5jJX6fEDdnkZchqjsA7kusbNR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 880493 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 0.8265 |
| Maximum Balance Rank | 125605 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 497013 (12/01/2017 11:11) |
| Last Seen Block | 803299 (08/15/2023 13:04) |
| Account Age (Blocks) | 371713 |
| Account Age Rank | 861262 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 1.5015 |
| Deposits From External Accounts Rank | 106207 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911496 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0253 |
| Withdrawls To External Accounts Rank | 271057 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4762 |
| Withdrawls To BitMEX Accounts Rank | 224971 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80817 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122624 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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