3BMEXsd3FxZMxi374B1a6EKwxs5fHtp1Pv3BMEXsd3FxZMxi374B1a6EKwxs5fHtp1Pv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsd3FxZMxi374B1a6EKwxs5fHtp1Pv | -1 (1) | 0.0000 | 1.9631 | 7.7396 | 0.0000 | 6.5884 | 1.1512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsd3FxZMxi374B1a6EKwxs5fHtp1Pv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 891872 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 1.9631 |
| Maximum Balance Rank | 66425 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 497185 (12/02/2017 10:48) |
| Last Seen Block | 781969 (03/22/2023 13:09) |
| Account Age (Blocks) | 371541 |
| Account Age Rank | 872440 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 7.7396 |
| Deposits From External Accounts Rank | 32529 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850312 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.5884 |
| Withdrawls To External Accounts Rank | 22310 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1512 |
| Withdrawls To BitMEX Accounts Rank | 263017 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77688 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16118 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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