3BMEXeCiQqi1CXMU7EAj7nxN2xmWRiPiGG3BMEXeCiQqi1CXMU7EAj7nxN2xmWRiPiGG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeCiQqi1CXMU7EAj7nxN2xmWRiPiGG | -1 (1) | 0.0000 | 0.4760 | 3.6463 | 0.0000 | 3.5213 | 0.1249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeCiQqi1CXMU7EAj7nxN2xmWRiPiGG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 547988 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.4760 |
| Maximum Balance Rank | 173957 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 489804 (10/14/2017 15:59) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 378922 |
| Account Age Rank | 537029 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 3.6463 |
| Deposits From External Accounts Rank | 58140 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871084 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.5213 |
| Withdrawls To External Accounts Rank | 33813 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1249 |
| Withdrawls To BitMEX Accounts Rank | 1010290 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 364 |
| Number of Deposits from External Accounts Rank | 7479 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3786 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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