3BMEXd4mrvpRwnncrcc6ZHfkEztSJ5EndP3BMEXd4mrvpRwnncrcc6ZHfkEztSJ5EndP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd4mrvpRwnncrcc6ZHfkEztSJ5EndP | -1 (1) | 0.0000 | 0.9984 | 1.1094 | 0.0000 | 1.0760 | 0.0335 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd4mrvpRwnncrcc6ZHfkEztSJ5EndP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 797304 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 0.9984 |
| Maximum Balance Rank | 112931 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 495797 (11/23/2017 22:43) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 369786 |
| Account Age Rank | 779066 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 1.1094 |
| Deposits From External Accounts Rank | 126881 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928716 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0760 |
| Withdrawls To External Accounts Rank | 69582 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0335 |
| Withdrawls To BitMEX Accounts Rank | 1802571 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34671 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166952 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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