3BMEXnTVHKDjxqVadeXFAkhyggv2xYjwky3BMEXnTVHKDjxqVadeXFAkhyggv2xYjwky| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnTVHKDjxqVadeXFAkhyggv2xYjwky | -1 (1) | 0.0000 | 1.5979 | 4.6198 | 0.0000 | 4.2440 | 0.3758 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnTVHKDjxqVadeXFAkhyggv2xYjwky |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 903966 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 1.5979 |
| Maximum Balance Rank | 75559 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 497405 (12/03/2017 17:39) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 368178 |
| Account Age Rank | 884440 |
| Account Age Percentile | Top 12.2 % |
| Deposits From External Accounts (BTC) | 4.6198 |
| Deposits From External Accounts Rank | 48843 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862939 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.2440 |
| Withdrawls To External Accounts Rank | 29975 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3758 |
| Withdrawls To BitMEX Accounts Rank | 574499 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82955 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33362 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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