3BMEXv47grY8dpu1AwhmeGPhUjvB1sEec43BMEXv47grY8dpu1AwhmeGPhUjvB1sEec4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv47grY8dpu1AwhmeGPhUjvB1sEec4 | -1 (1) | 0.0000 | 1.4169 | 6.5520 | 0.0000 | 3.5691 | 2.9829 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv47grY8dpu1AwhmeGPhUjvB1sEec4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2588606 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 1.4169 |
| Maximum Balance Rank | 82291 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 531591 (07/12/2018 08:49) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 337135 |
| Account Age Rank | 2546004 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 6.5520 |
| Deposits From External Accounts Rank | 37065 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853914 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.5691 |
| Withdrawls To External Accounts Rank | 33550 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9829 |
| Withdrawls To BitMEX Accounts Rank | 132235 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73104 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21120 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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