3BMEXmQHFQB1fEzQg5KaLLJmMKQitT97ah3BMEXmQHFQB1fEzQg5KaLLJmMKQitT97ah| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmQHFQB1fEzQg5KaLLJmMKQitT97ah | -1 (1) | 0.0000 | 4.9907 | 7.0963 | 0.0047 | 6.1844 | 0.9166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmQHFQB1fEzQg5KaLLJmMKQitT97ah |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 58270 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 4.9907 |
| Maximum Balance Rank | 31397 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 450141 (01/26/2017 20:15) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 418585 |
| Account Age Rank | 54377 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 7.0963 |
| Deposits From External Accounts Rank | 34819 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0047 |
| Deposits From BitMEX Accounts Rank | 678483 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 6.1844 |
| Withdrawls To External Accounts Rank | 23213 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9166 |
| Withdrawls To BitMEX Accounts Rank | 336008 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 209 |
| Number of Deposits from External Accounts Rank | 16640 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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