3BMEXi8V9CLNCUBZEvxewvCVkkFDoe5h7U3BMEXi8V9CLNCUBZEvxewvCVkkFDoe5h7U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi8V9CLNCUBZEvxewvCVkkFDoe5h7U | -1 (1) | 0.0000 | 1.6893 | 7.2048 | 0.0000 | 3.6412 | 3.5635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi8V9CLNCUBZEvxewvCVkkFDoe5h7U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5184982 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 1.6893 |
| Maximum Balance Rank | 72945 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 600499 (10/22/2019 06:59) |
| Last Seen Block | 777344 (02/19/2023 13:40) |
| Account Age (Blocks) | 268227 |
| Account Age Rank | 5163490 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 7.2048 |
| Deposits From External Accounts Rank | 34398 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851778 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.6412 |
| Withdrawls To External Accounts Rank | 33154 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5635 |
| Withdrawls To BitMEX Accounts Rank | 112526 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69121 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14867 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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