3BMEXstvfgnwnCDJqW7tKq94tfSEntHcHh3BMEXstvfgnwnCDJqW7tKq94tfSEntHcHh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXstvfgnwnCDJqW7tKq94tfSEntHcHh | -1 (1) | 0.0036 | 0.4264 | 2.4751 | 0.0000 | 1.5687 | 0.9029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXstvfgnwnCDJqW7tKq94tfSEntHcHh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0036 |
| Current Balance Rank | 242655 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.4264 |
| Maximum Balance Rank | 182128 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 489639 (10/13/2017 13:41) |
| Last Seen Block | 764668 (11/25/2022 13:05) |
| Account Age (Blocks) | 292057 |
| Account Age Rank | 530208 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 2.4751 |
| Deposits From External Accounts Rank | 76330 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830731 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.5687 |
| Withdrawls To External Accounts Rank | 55490 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9029 |
| Withdrawls To BitMEX Accounts Rank | 336342 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71519 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 13987 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 223895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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