3BMEXfZS95ovX1bc5iy75A1qE2iPPAtSeU3BMEXfZS95ovX1bc5iy75A1qE2iPPAtSeU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfZS95ovX1bc5iy75A1qE2iPPAtSeU | -1 (1) | 0.0000 | 0.8787 | 1.2310 | 0.0000 | 1.1974 | 0.0336 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfZS95ovX1bc5iy75A1qE2iPPAtSeU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 701452 |
| Current Blanace Percentile | Top 9.7 % |
| Maximum Balance (BTC) | 0.8787 |
| Maximum Balance Rank | 121721 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 493979 (11/11/2017 06:02) |
| Last Seen Block | 758775 (10/15/2022 13:03) |
| Account Age (Blocks) | 374747 |
| Account Age Rank | 685779 |
| Account Age Percentile | Top 9.5 % |
| Deposits From External Accounts (BTC) | 1.2310 |
| Deposits From External Accounts Rank | 119412 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922816 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1974 |
| Withdrawls To External Accounts Rank | 65676 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0336 |
| Withdrawls To BitMEX Accounts Rank | 1799952 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28459 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50556 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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