3BMEXg4PjoexH72N9Kr3MTyjGXiBZdu3md3BMEXg4PjoexH72N9Kr3MTyjGXiBZdu3md| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg4PjoexH72N9Kr3MTyjGXiBZdu3md | -1 (1) | 0.0000 | 1.4649 | 5.2845 | 0.0000 | 3.6846 | 1.5999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg4PjoexH72N9Kr3MTyjGXiBZdu3md |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 493684 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 1.4649 |
| Maximum Balance Rank | 80621 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 487953 (10/02/2017 14:53) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 380773 |
| Account Age Rank | 483696 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 5.2845 |
| Deposits From External Accounts Rank | 43645 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859189 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.6846 |
| Withdrawls To External Accounts Rank | 32917 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5999 |
| Withdrawls To BitMEX Accounts Rank | 211129 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53254 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55419 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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