3BMEXg9rMDTYmnwZ7NW44s1jsvMvqSF9qy3BMEXg9rMDTYmnwZ7NW44s1jsvMvqSF9qy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg9rMDTYmnwZ7NW44s1jsvMvqSF9qy | -1 (1) | 0.0000 | 1.1277 | 6.9987 | 0.0000 | 4.9790 | 2.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg9rMDTYmnwZ7NW44s1jsvMvqSF9qy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1147920 |
| Current Blanace Percentile | Top 15.9 % |
| Maximum Balance (BTC) | 1.1277 |
| Maximum Balance Rank | 95912 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 500243 (12/20/2017 09:10) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 368483 |
| Account Age Rank | 1125371 |
| Account Age Percentile | Top 15.5 % |
| Deposits From External Accounts (BTC) | 6.9987 |
| Deposits From External Accounts Rank | 35311 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852528 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.9790 |
| Withdrawls To External Accounts Rank | 27147 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0197 |
| Withdrawls To BitMEX Accounts Rank | 171779 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 792 |
| Number of Deposits from External Accounts Rank | 1895 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5628 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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