3BMEXci15J8Gh4odrcnh1geHykH5rL5Tvo3BMEXci15J8Gh4odrcnh1geHykH5rL5Tvo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXci15J8Gh4odrcnh1geHykH5rL5Tvo | -1 (1) | 0.0000 | 0.5811 | 0.9791 | 0.0955 | 0.6456 | 0.4291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXci15J8Gh4odrcnh1geHykH5rL5Tvo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 475109 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.5811 |
| Maximum Balance Rank | 152422 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 512291 (03/06/2018 17:12) |
| Last Seen Block | 755355 (09/23/2022 13:09) |
| Account Age (Blocks) | 356435 |
| Account Age Rank | 1694863 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.9791 |
| Deposits From External Accounts Rank | 141736 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0955 |
| Deposits From BitMEX Accounts Rank | 370673 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.6456 |
| Withdrawls To External Accounts Rank | 92989 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4291 |
| Withdrawls To BitMEX Accounts Rank | 534250 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101514 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81044 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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