3BMEXeSiudvCXx3J6PTvBDf2nhRiQgLxY23BMEXeSiudvCXx3J6PTvBDf2nhRiQgLxY2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeSiudvCXx3J6PTvBDf2nhRiQgLxY2 | -1 (1) | 0.0000 | 4.1708 | 13.5326 | 1.5359 | 14.9802 | 0.0883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeSiudvCXx3J6PTvBDf2nhRiQgLxY2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 885597 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 4.1708 |
| Maximum Balance Rank | 35459 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 497085 (12/01/2017 20:42) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 368498 |
| Account Age Rank | 866367 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 13.5326 |
| Deposits From External Accounts Rank | 20397 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.5359 |
| Deposits From BitMEX Accounts Rank | 94254 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 14.9802 |
| Withdrawls To External Accounts Rank | 12674 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0883 |
| Withdrawls To BitMEX Accounts Rank | 1240605 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 1283 |
| Number of Deposits from External Accounts Rank | 677 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 127 |
| Number of Withdrawls to External Accounts Rank | 2171 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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