3BMEXiVy95K1yeqYr6bSDGVVdrGf7kPfUT3BMEXiVy95K1yeqYr6bSDGVVdrGf7kPfUT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiVy95K1yeqYr6bSDGVVdrGf7kPfUT | -1 (1) | 0.0000 | 1.0651 | 14.0867 | 0.0000 | 8.3936 | 5.6931 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiVy95K1yeqYr6bSDGVVdrGf7kPfUT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2453051 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 1.0651 |
| Maximum Balance Rank | 100321 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 527518 (06/15/2018 05:47) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 341208 |
| Account Age Rank | 2411432 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 14.0867 |
| Deposits From External Accounts Rank | 19726 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840046 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.3936 |
| Withdrawls To External Accounts Rank | 19025 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6931 |
| Withdrawls To BitMEX Accounts Rank | 73861 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 249 |
| Number of Deposits from External Accounts Rank | 12465 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 134 |
| Number of Withdrawls to External Accounts Rank | 2012 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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