3BMEXsfXYyge5eGFmBa2DEeQBr897LFrr13BMEXsfXYyge5eGFmBa2DEeQBr897LFrr1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsfXYyge5eGFmBa2DEeQBr897LFrr1 | -1 (1) | 0.0000 | 0.8442 | 1.5737 | 0.0000 | 1.2057 | 0.3681 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsfXYyge5eGFmBa2DEeQBr897LFrr1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 34623 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.8442 |
| Maximum Balance Rank | 124203 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 433964 (10/12/2016 01:32) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 431619 |
| Account Age Rank | 33357 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 1.5737 |
| Deposits From External Accounts Rank | 103342 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908552 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2057 |
| Withdrawls To External Accounts Rank | 65257 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3681 |
| Withdrawls To BitMEX Accounts Rank | 580209 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 14079 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24100 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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