3BMEXvrzAQ44EWKuk87UPmdJJXFqrzw8ju3BMEXvrzAQ44EWKuk87UPmdJJXFqrzw8ju| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvrzAQ44EWKuk87UPmdJJXFqrzw8ju | -1 (1) | 0.0000 | 0.8532 | 1.6907 | 0.0000 | 1.2728 | 0.4180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvrzAQ44EWKuk87UPmdJJXFqrzw8ju |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 545231 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.8532 |
| Maximum Balance Rank | 123528 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 489723 (10/14/2017 02:30) |
| Last Seen Block | 812830 (10/18/2023 23:28) |
| Account Age (Blocks) | 379003 |
| Account Age Rank | 534336 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 1.6907 |
| Deposits From External Accounts Rank | 99097 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905448 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2728 |
| Withdrawls To External Accounts Rank | 63416 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4180 |
| Withdrawls To BitMEX Accounts Rank | 540982 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 578 |
| Number of Deposits from External Accounts Rank | 3442 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46278 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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