3BMEXXo5BL7KBMG9T5uGEr9wgKiNBMf1KF3BMEXXo5BL7KBMG9T5uGEr9wgKiNBMf1KF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXo5BL7KBMG9T5uGEr9wgKiNBMf1KF | -1 (1) | 0.0000 | 0.8375 | 2.4394 | 0.4066 | 1.1786 | 1.6674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXo5BL7KBMG9T5uGEr9wgKiNBMf1KF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 529897 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.8375 |
| Maximum Balance Rank | 124747 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 489480 (10/12/2017 08:28) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 379246 |
| Account Age Rank | 519067 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 2.4394 |
| Deposits From External Accounts Rank | 77370 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4066 |
| Deposits From BitMEX Accounts Rank | 197951 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 1.1786 |
| Withdrawls To External Accounts Rank | 66234 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6674 |
| Withdrawls To BitMEX Accounts Rank | 205864 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28524 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59062 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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