3BMEXfy7uUHFJmsZitvrdNrGV35gGCoeF43BMEXfy7uUHFJmsZitvrdNrGV35gGCoeF4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfy7uUHFJmsZitvrdNrGV35gGCoeF4 | -1 (1) | 0.0000 | 4.5304 | 15.7078 | 0.0000 | 14.7255 | 0.9823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfy7uUHFJmsZitvrdNrGV35gGCoeF4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1396485 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 4.5304 |
| Maximum Balance Rank | 33413 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 504714 (01/17/2018 20:58) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 364012 |
| Account Age Rank | 1372476 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 15.7078 |
| Deposits From External Accounts Rank | 17819 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838518 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.7255 |
| Withdrawls To External Accounts Rank | 12819 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9823 |
| Withdrawls To BitMEX Accounts Rank | 321345 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 490 |
| Number of Deposits from External Accounts Rank | 4535 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11667 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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