3BMEXaDHprzH6g61cXjD9GVvCqQxt2rCMf3BMEXaDHprzH6g61cXjD9GVvCqQxt2rCMf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaDHprzH6g61cXjD9GVvCqQxt2rCMf | -1 (1) | 0.0000 | 1.6265 | 5.1417 | 0.0152 | 2.3693 | 2.7876 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaDHprzH6g61cXjD9GVvCqQxt2rCMf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 447754 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 1.6265 |
| Maximum Balance Rank | 74607 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 486031 (09/19/2017 14:30) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 382695 |
| Account Age Rank | 438503 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 5.1417 |
| Deposits From External Accounts Rank | 44504 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0152 |
| Deposits From BitMEX Accounts Rank | 580425 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 2.3693 |
| Withdrawls To External Accounts Rank | 43598 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7876 |
| Withdrawls To BitMEX Accounts Rank | 138477 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 758 |
| Number of Deposits from External Accounts Rank | 2059 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 108 |
| Number of Withdrawls to External Accounts Rank | 2748 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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