3BMEXwqJQa3xQL8oTsUQPnVjFJnskLAhh53BMEXwqJQa3xQL8oTsUQPnVjFJnskLAhh5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwqJQa3xQL8oTsUQPnVjFJnskLAhh5 | -1 (1) | 0.0000 | 1.4335 | 2.7626 | 0.0014 | 2.3384 | 0.4257 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwqJQa3xQL8oTsUQPnVjFJnskLAhh5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 471899 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 1.4335 |
| Maximum Balance Rank | 81654 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 487023 (09/26/2017 09:12) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 378560 |
| Account Age Rank | 462177 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 2.7626 |
| Deposits From External Accounts Rank | 71191 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0014 |
| Deposits From BitMEX Accounts Rank | 724544 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 2.3384 |
| Withdrawls To External Accounts Rank | 43906 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4257 |
| Withdrawls To BitMEX Accounts Rank | 536221 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 564 |
| Number of Deposits from External Accounts Rank | 3577 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32081 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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