3BMEXaMBiK7VkbcgtrwqV8FNqnXRNMWYRe3BMEXaMBiK7VkbcgtrwqV8FNqnXRNMWYRe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaMBiK7VkbcgtrwqV8FNqnXRNMWYRe | -1 (1) | 0.0000 | 0.6505 | 1.6573 | 0.0000 | 0.7511 | 0.9061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaMBiK7VkbcgtrwqV8FNqnXRNMWYRe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 571680 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 0.6505 |
| Maximum Balance Rank | 142713 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 490630 (10/19/2017 15:29) |
| Last Seen Block | 749841 (08/17/2022 13:21) |
| Account Age (Blocks) | 374953 |
| Account Age Rank | 560122 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 1.6573 |
| Deposits From External Accounts Rank | 100288 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905918 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7511 |
| Withdrawls To External Accounts Rank | 86459 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9061 |
| Withdrawls To BitMEX Accounts Rank | 338375 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 211 |
| Number of Deposits from External Accounts Rank | 16332 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105167 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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