3BMEXZi7WK45SoNzfUnDeD66SHkGTV4i1m3BMEXZi7WK45SoNzfUnDeD66SHkGTV4i1m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZi7WK45SoNzfUnDeD66SHkGTV4i1m | -1 (1) | 0.0000 | 0.8865 | 3.6127 | 0.0000 | 3.0728 | 0.5400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZi7WK45SoNzfUnDeD66SHkGTV4i1m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1033927 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 0.8865 |
| Maximum Balance Rank | 121130 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 498801 (12/11/2017 21:22) |
| Last Seen Block | 744567 (07/11/2022 13:05) |
| Account Age (Blocks) | 369925 |
| Account Age Rank | 1012525 |
| Account Age Percentile | Top 14.0 % |
| Deposits From External Accounts (BTC) | 3.6127 |
| Deposits From External Accounts Rank | 58459 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871332 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0728 |
| Withdrawls To External Accounts Rank | 36825 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5400 |
| Withdrawls To BitMEX Accounts Rank | 454600 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42272 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10377 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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