3BMEXa8P4LFSyaHnTNG6PnBmPwN5hvFN5D3BMEXa8P4LFSyaHnTNG6PnBmPwN5hvFN5D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa8P4LFSyaHnTNG6PnBmPwN5hvFN5D | -1 (1) | 0.0000 | 0.7214 | 5.4330 | 0.0000 | 3.5241 | 1.9089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa8P4LFSyaHnTNG6PnBmPwN5hvFN5D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 569616 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 0.7214 |
| Maximum Balance Rank | 135159 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 490576 (10/19/2017 06:27) |
| Last Seen Block | 813403 (10/22/2023 23:24) |
| Account Age (Blocks) | 378150 |
| Account Age Rank | 558121 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 5.4330 |
| Deposits From External Accounts Rank | 42819 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858527 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.5241 |
| Withdrawls To External Accounts Rank | 33794 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9089 |
| Withdrawls To BitMEX Accounts Rank | 188806 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 169 |
| Number of Deposits from External Accounts Rank | 23829 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 111 |
| Number of Withdrawls to External Accounts Rank | 2655 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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