3BMEXh1bsHzuRsbnk1jHCu1r68S8GPckmw3BMEXh1bsHzuRsbnk1jHCu1r68S8GPckmw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh1bsHzuRsbnk1jHCu1r68S8GPckmw | -1 (1) | 0.0000 | 0.8174 | 3.0936 | 0.9144 | 2.7634 | 1.2446 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh1bsHzuRsbnk1jHCu1r68S8GPckmw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 167716 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.8174 |
| Maximum Balance Rank | 126191 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 475341 (07/11/2017 17:48) |
| Last Seen Block | 743168 (07/01/2022 13:30) |
| Account Age (Blocks) | 379016 |
| Account Age Rank | 162030 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 3.0936 |
| Deposits From External Accounts Rank | 64954 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.9144 |
| Deposits From BitMEX Accounts Rank | 133872 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 2.7634 |
| Withdrawls To External Accounts Rank | 39660 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2446 |
| Withdrawls To BitMEX Accounts Rank | 250267 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 1298 |
| Number of Deposits from External Accounts Rank | 653 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9856 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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