3BMEXvJfjv2ky1oHr7sQghmRmfeuRzu2hu3BMEXvJfjv2ky1oHr7sQghmRmfeuRzu2hu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvJfjv2ky1oHr7sQghmRmfeuRzu2hu | -1 (1) | 0.0000 | 5.7004 | 7.0677 | 0.0200 | 1.4039 | 5.6838 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvJfjv2ky1oHr7sQghmRmfeuRzu2hu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1941763 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 5.7004 |
| Maximum Balance Rank | 27417 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 523928 (05/23/2018 01:22) |
| Last Seen Block | 814644 (10/31/2023 06:30) |
| Account Age (Blocks) | 341655 |
| Account Age Rank | 2271368 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 7.0677 |
| Deposits From External Accounts Rank | 34901 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 548877 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 1.4039 |
| Withdrawls To External Accounts Rank | 60022 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6838 |
| Withdrawls To BitMEX Accounts Rank | 73921 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207985 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139934 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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