3BMEXi11tF7jFcNTb5jv7njM8m4fsgSHm73BMEXi11tF7jFcNTb5jv7njM8m4fsgSHm7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi11tF7jFcNTb5jv7njM8m4fsgSHm7 | -1 (1) | 0.0000 | 0.4510 | 4.7735 | 0.0000 | 3.3695 | 1.4040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi11tF7jFcNTb5jv7njM8m4fsgSHm7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3544990 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.4510 |
| Maximum Balance Rank | 178281 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 555022 (12/23/2018 03:18) |
| Last Seen Block | 813347 (10/22/2023 14:32) |
| Account Age (Blocks) | 313704 |
| Account Age Rank | 3507730 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 4.7735 |
| Deposits From External Accounts Rank | 47775 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862622 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.3695 |
| Withdrawls To External Accounts Rank | 34865 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4040 |
| Withdrawls To BitMEX Accounts Rank | 231848 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26118 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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