3BMEXf7k1k7xSyHZeYq6KbNn3uEVmGAFDA3BMEXf7k1k7xSyHZeYq6KbNn3uEVmGAFDA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf7k1k7xSyHZeYq6KbNn3uEVmGAFDA | -1 (1) | 0.0000 | 0.5103 | 0.8230 | 0.0000 | 0.2323 | 0.5907 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf7k1k7xSyHZeYq6KbNn3uEVmGAFDA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 544898 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.5103 |
| Maximum Balance Rank | 163247 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 489712 (10/14/2017 00:17) |
| Last Seen Block | 752892 (09/06/2022 13:54) |
| Account Age (Blocks) | 379014 |
| Account Age Rank | 534008 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 0.8230 |
| Deposits From External Accounts Rank | 154380 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953293 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2323 |
| Withdrawls To External Accounts Rank | 147308 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5907 |
| Withdrawls To BitMEX Accounts Rank | 433595 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133150 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172340 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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