3BMEXnhiKrBDP6ynqjtMxWwrmwfXZD9frj3BMEXnhiKrBDP6ynqjtMxWwrmwfXZD9frj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnhiKrBDP6ynqjtMxWwrmwfXZD9frj | -1 (1) | 0.0000 | 1.7195 | 4.3093 | 0.0500 | 2.5604 | 1.7989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnhiKrBDP6ynqjtMxWwrmwfXZD9frj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1615886 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 1.7195 |
| Maximum Balance Rank | 72042 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 509844 (02/19/2018 00:18) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 358882 |
| Account Age Rank | 1588288 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 4.3093 |
| Deposits From External Accounts Rank | 51320 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441667 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 2.5604 |
| Withdrawls To External Accounts Rank | 41441 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7989 |
| Withdrawls To BitMEX Accounts Rank | 196355 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45593 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26677 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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