3BMEXsjTrTFD86yHugcqMdpfL91hpHS7zw3BMEXsjTrTFD86yHugcqMdpfL91hpHS7zw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsjTrTFD86yHugcqMdpfL91hpHS7zw | -1 (1) | 0.0000 | 1.7549 | 8.4929 | 0.0000 | 5.0056 | 3.4872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsjTrTFD86yHugcqMdpfL91hpHS7zw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 240654 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 1.7549 |
| Maximum Balance Rank | 71139 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 479701 (08/08/2017 17:55) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 389025 |
| Account Age Rank | 233604 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 8.4929 |
| Deposits From External Accounts Rank | 30247 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848485 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.0056 |
| Withdrawls To External Accounts Rank | 26790 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4872 |
| Withdrawls To BitMEX Accounts Rank | 114610 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45549 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35028 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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