3BMEXk8Xi3Mnd7zsQxwRTfmMYBMx27S1nS3BMEXk8Xi3Mnd7zsQxwRTfmMYBMx27S1nS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk8Xi3Mnd7zsQxwRTfmMYBMx27S1nS | -1 (1) | 0.0000 | 0.5790 | 4.1261 | 0.0261 | 1.6594 | 2.4928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk8Xi3Mnd7zsQxwRTfmMYBMx27S1nS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 363777 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.5790 |
| Maximum Balance Rank | 152712 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 483664 (09/05/2017 14:29) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 385062 |
| Account Age Rank | 355715 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 4.1261 |
| Deposits From External Accounts Rank | 52870 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0261 |
| Deposits From BitMEX Accounts Rank | 522061 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 1.6594 |
| Withdrawls To External Accounts Rank | 54459 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4928 |
| Withdrawls To BitMEX Accounts Rank | 150126 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29448 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6161 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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