3BMEXghqXJif8hP5qr1mzzkLNFTtpiEZ7z3BMEXghqXJif8hP5qr1mzzkLNFTtpiEZ7z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXghqXJif8hP5qr1mzzkLNFTtpiEZ7z | -1 (1) | 0.0000 | 1.7477 | 3.1614 | 0.6078 | 1.6937 | 2.0755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXghqXJif8hP5qr1mzzkLNFTtpiEZ7z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5127835 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 1.7477 |
| Maximum Balance Rank | 71372 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 606166 (12/01/2019 13:18) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 262560 |
| Account Age Rank | 5329282 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 3.1614 |
| Deposits From External Accounts Rank | 64039 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.6078 |
| Deposits From BitMEX Accounts Rank | 160667 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 1.6937 |
| Withdrawls To External Accounts Rank | 53900 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0755 |
| Withdrawls To BitMEX Accounts Rank | 168662 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284705 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65201 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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