3BMEXuq5AgsmFNr1bznaECVvDHPbpEHLoy3BMEXuq5AgsmFNr1bznaECVvDHPbpEHLoy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuq5AgsmFNr1bznaECVvDHPbpEHLoy | -1 (1) | 0.0000 | 0.6928 | 1.3835 | 0.0000 | 1.0529 | 0.3306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuq5AgsmFNr1bznaECVvDHPbpEHLoy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 841322 |
| Current Blanace Percentile | Top 11.6 % |
| Maximum Balance (BTC) | 0.6928 |
| Maximum Balance Rank | 138365 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 496548 (11/28/2017 17:41) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 369035 |
| Account Age Rank | 822453 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 1.3835 |
| Deposits From External Accounts Rank | 111869 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915842 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0529 |
| Withdrawls To External Accounts Rank | 70404 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3306 |
| Withdrawls To BitMEX Accounts Rank | 611129 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 746 |
| Number of Deposits from External Accounts Rank | 2117 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32323 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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