3BMEXm1WvogTFuPRfivShq5zQDFSW5xhPN3BMEXm1WvogTFuPRfivShq5zQDFSW5xhPN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm1WvogTFuPRfivShq5zQDFSW5xhPN | -1 (1) | 0.0000 | 0.8818 | 2.0653 | 0.0000 | 1.6526 | 0.4127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm1WvogTFuPRfivShq5zQDFSW5xhPN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5234 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.8818 |
| Maximum Balance Rank | 121449 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 379813 (10/21/2015 01:08) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 488913 |
| Account Age Rank | 4096 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 2.0653 |
| Deposits From External Accounts Rank | 86070 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894286 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6526 |
| Withdrawls To External Accounts Rank | 54576 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4127 |
| Withdrawls To BitMEX Accounts Rank | 544209 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 454 |
| Number of Deposits from External Accounts Rank | 5090 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26856 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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