3BMEXdm9v6ToJChrkqmHxqPaZNfXzuvjfv3BMEXdm9v6ToJChrkqmHxqPaZNfXzuvjfv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdm9v6ToJChrkqmHxqPaZNfXzuvjfv | -1 (1) | 0.0000 | 4.8507 | 8.3757 | 0.0000 | 3.4769 | 4.8987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdm9v6ToJChrkqmHxqPaZNfXzuvjfv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 453767 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 4.8507 |
| Maximum Balance Rank | 31982 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 486243 (09/21/2017 03:41) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 379340 |
| Account Age Rank | 444449 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 8.3757 |
| Deposits From External Accounts Rank | 30529 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848177 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.4769 |
| Withdrawls To External Accounts Rank | 34192 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8987 |
| Withdrawls To BitMEX Accounts Rank | 88088 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80490 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67662 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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