3BMEXbfQEmf7wAk5dtWGjnmkhyJgxEizWp3BMEXbfQEmf7wAk5dtWGjnmkhyJgxEizWp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbfQEmf7wAk5dtWGjnmkhyJgxEizWp | -1 (1) | 0.0000 | 1.5414 | 2.8654 | 0.0000 | 1.3833 | 1.4821 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbfQEmf7wAk5dtWGjnmkhyJgxEizWp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 54874 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 1.5414 |
| Maximum Balance Rank | 77200 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 447688 (01/11/2017 19:20) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 421038 |
| Account Age Rank | 51310 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 2.8654 |
| Deposits From External Accounts Rank | 69644 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880639 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3833 |
| Withdrawls To External Accounts Rank | 60596 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4821 |
| Withdrawls To BitMEX Accounts Rank | 224398 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 358 |
| Number of Deposits from External Accounts Rank | 7625 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8532 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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