3BMEXfnVUksRPGTmh7gAp5csBRdV7vjKxj3BMEXfnVUksRPGTmh7gAp5csBRdV7vjKxj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfnVUksRPGTmh7gAp5csBRdV7vjKxj | -1 (1) | 0.0000 | 1.5585 | 8.1473 | 0.7500 | 7.7543 | 1.1431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfnVUksRPGTmh7gAp5csBRdV7vjKxj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 151724 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 1.5585 |
| Maximum Balance Rank | 76649 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 478623 (08/01/2017 23:18) |
| Last Seen Block | 766773 (12/10/2022 13:07) |
| Account Age (Blocks) | 390103 |
| Account Age Rank | 211407 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 8.1473 |
| Deposits From External Accounts Rank | 31173 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.7500 |
| Deposits From BitMEX Accounts Rank | 146740 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 7.7543 |
| Withdrawls To External Accounts Rank | 20064 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1431 |
| Withdrawls To BitMEX Accounts Rank | 264251 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 257 |
| Number of Deposits from External Accounts Rank | 11928 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7123 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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