3BMEXmHxPbNAKiDA3KiFtCFo4g5jdN5yrc3BMEXmHxPbNAKiDA3KiFtCFo4g5jdN5yrc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmHxPbNAKiDA3KiFtCFo4g5jdN5yrc | -1 (1) | 0.0000 | 1.4448 | 12.2375 | 0.0000 | 8.4914 | 3.7461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmHxPbNAKiDA3KiFtCFo4g5jdN5yrc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 576975 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 1.4448 |
| Maximum Balance Rank | 81324 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 490858 (10/20/2017 18:20) |
| Last Seen Block | 825038 (01/09/2024 18:57) |
| Account Age (Blocks) | 377868 |
| Account Age Rank | 565165 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 12.2375 |
| Deposits From External Accounts Rank | 22075 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841901 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.4914 |
| Withdrawls To External Accounts Rank | 18897 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7461 |
| Withdrawls To BitMEX Accounts Rank | 108953 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 1769 |
| Number of Deposits from External Accounts Rank | 322 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3840 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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