3BMEXXd71dmjejNNiyLaKS7erDVSSquhag3BMEXXd71dmjejNNiyLaKS7erDVSSquhag| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXd71dmjejNNiyLaKS7erDVSSquhag | -1 (1) | 0.0000 | 0.5871 | 4.8132 | 0.0000 | 4.0183 | 0.7949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXd71dmjejNNiyLaKS7erDVSSquhag |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 971823 |
| Current Blanace Percentile | Top 13.4 % |
| Maximum Balance (BTC) | 0.5871 |
| Maximum Balance Rank | 151672 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 498208 (12/08/2017 09:51) |
| Last Seen Block | 811780 (10/12/2023 02:06) |
| Account Age (Blocks) | 370518 |
| Account Age Rank | 951005 |
| Account Age Percentile | Top 13.1 % |
| Deposits From External Accounts (BTC) | 4.8132 |
| Deposits From External Accounts Rank | 47505 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862396 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.0183 |
| Withdrawls To External Accounts Rank | 30997 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7949 |
| Withdrawls To BitMEX Accounts Rank | 366693 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 236 |
| Number of Deposits from External Accounts Rank | 13630 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2291 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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