3BMEXr3k7nPvQytJt4ickQyWA8VVT7pzVN3BMEXr3k7nPvQytJt4ickQyWA8VVT7pzVN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr3k7nPvQytJt4ickQyWA8VVT7pzVN | -1 (1) | 0.0000 | 1.1283 | 1.0225 | 0.4783 | 0.0616 | 1.4392 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr3k7nPvQytJt4ickQyWA8VVT7pzVN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 714989 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 1.1283 |
| Maximum Balance Rank | 95880 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 494133 (11/13/2017 02:03) |
| Last Seen Block | 795321 (06/21/2023 13:07) |
| Account Age (Blocks) | 374593 |
| Account Age Rank | 698754 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 1.0225 |
| Deposits From External Accounts Rank | 133354 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.4783 |
| Deposits From BitMEX Accounts Rank | 185809 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0616 |
| Withdrawls To External Accounts Rank | 224407 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4392 |
| Withdrawls To BitMEX Accounts Rank | 228431 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241278 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140210 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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