3BMEXeRxtH5cMH4JpgqxeBuWjtkefcyaoL3BMEXeRxtH5cMH4JpgqxeBuWjtkefcyaoL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeRxtH5cMH4JpgqxeBuWjtkefcyaoL | -1 (1) | 0.0000 | 0.4820 | 1.4035 | 0.0000 | 0.7155 | 0.6880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeRxtH5cMH4JpgqxeBuWjtkefcyaoL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1471171 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.4820 |
| Maximum Balance Rank | 172807 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 506950 (01/31/2018 10:43) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 347407 |
| Account Age Rank | 1446628 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 1.4035 |
| Deposits From External Accounts Rank | 110810 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910153 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7155 |
| Withdrawls To External Accounts Rank | 88361 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6880 |
| Withdrawls To BitMEX Accounts Rank | 398481 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77808 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43812 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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