3BMEXgLZsTP8zGx3q1E5hJ3HDe7pnH7rRV3BMEXgLZsTP8zGx3q1E5hJ3HDe7pnH7rRV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgLZsTP8zGx3q1E5hJ3HDe7pnH7rRV | -1 (1) | 0.0000 | 0.6714 | 4.5417 | 0.0000 | 0.9196 | 3.6221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgLZsTP8zGx3q1E5hJ3HDe7pnH7rRV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2853128 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.6714 |
| Maximum Balance Rank | 140562 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 537766 (08/21/2018 07:01) |
| Last Seen Block | 773535 (01/25/2023 13:04) |
| Account Age (Blocks) | 330960 |
| Account Age Rank | 2807566 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 4.5417 |
| Deposits From External Accounts Rank | 49462 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863984 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.9196 |
| Withdrawls To External Accounts Rank | 78096 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6221 |
| Withdrawls To BitMEX Accounts Rank | 111310 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20592 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25493 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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