3BMEXiP5xVebhJYFigGRcrxzwZ4Fsn7YVK3BMEXiP5xVebhJYFigGRcrxzwZ4Fsn7YVK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiP5xVebhJYFigGRcrxzwZ4Fsn7YVK | -1 (1) | 0.0000 | 0.6531 | 9.1033 | 0.0000 | 3.7430 | 5.3603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiP5xVebhJYFigGRcrxzwZ4Fsn7YVK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1094250 |
| Current Blanace Percentile | Top 15.1 % |
| Maximum Balance (BTC) | 0.6531 |
| Maximum Balance Rank | 142502 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 499490 (12/15/2017 20:10) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 369236 |
| Account Age Rank | 1072285 |
| Account Age Percentile | Top 14.8 % |
| Deposits From External Accounts (BTC) | 9.1033 |
| Deposits From External Accounts Rank | 28615 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847162 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.7430 |
| Withdrawls To External Accounts Rank | 32596 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3603 |
| Withdrawls To BitMEX Accounts Rank | 77093 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 666 |
| Number of Deposits from External Accounts Rank | 2605 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 129 |
| Number of Withdrawls to External Accounts Rank | 2117 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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