3BMEXv4cT9doVuRc4P5CEstmiXPHAKWwgi3BMEXv4cT9doVuRc4P5CEstmiXPHAKWwgi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv4cT9doVuRc4P5CEstmiXPHAKWwgi | -1 (1) | 0.0000 | 1.7590 | 8.0163 | 0.0000 | 2.9871 | 5.0291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv4cT9doVuRc4P5CEstmiXPHAKWwgi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4013065 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 1.7590 |
| Maximum Balance Rank | 71000 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 571073 (04/10/2019 19:35) |
| Last Seen Block | 810912 (10/06/2023 14:05) |
| Account Age (Blocks) | 294510 |
| Account Age Rank | 3979842 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 8.0163 |
| Deposits From External Accounts Rank | 31550 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848961 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.9871 |
| Withdrawls To External Accounts Rank | 37896 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0291 |
| Withdrawls To BitMEX Accounts Rank | 80815 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97697 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31475 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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