3BMEXpJiBL96ZhRNi5rpB5vwACJ4EwEtLn3BMEXpJiBL96ZhRNi5rpB5vwACJ4EwEtLn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpJiBL96ZhRNi5rpB5vwACJ4EwEtLn | -1 (1) | 0.0000 | 0.4301 | 5.0598 | 0.0000 | 4.2493 | 0.8105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpJiBL96ZhRNi5rpB5vwACJ4EwEtLn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 688857 |
| Current Blanace Percentile | Top 9.5 % |
| Maximum Balance (BTC) | 0.4301 |
| Maximum Balance Rank | 182322 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 493792 (11/09/2017 16:39) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 374934 |
| Account Age Rank | 673701 |
| Account Age Percentile | Top 9.3 % |
| Deposits From External Accounts (BTC) | 5.0598 |
| Deposits From External Accounts Rank | 45060 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860332 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.2493 |
| Withdrawls To External Accounts Rank | 29962 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8105 |
| Withdrawls To BitMEX Accounts Rank | 361320 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 1150 |
| Number of Deposits from External Accounts Rank | 881 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 197 |
| Number of Withdrawls to External Accounts Rank | 1049 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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