3BMEXx3hucVcf51zrK2uxF1qyL4DWthVtx3BMEXx3hucVcf51zrK2uxF1qyL4DWthVtx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx3hucVcf51zrK2uxF1qyL4DWthVtx | -1 (1) | 0.0000 | 0.2760 | 1.4849 | 0.0000 | 0.7538 | 0.7311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx3hucVcf51zrK2uxF1qyL4DWthVtx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1373937 |
| Current Blanace Percentile | Top 19.0 % |
| Maximum Balance (BTC) | 0.2760 |
| Maximum Balance Rank | 227046 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 504487 (01/16/2018 14:39) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 364239 |
| Account Age Rank | 1350362 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 1.4849 |
| Deposits From External Accounts Rank | 107482 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912616 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7538 |
| Withdrawls To External Accounts Rank | 86274 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7311 |
| Withdrawls To BitMEX Accounts Rank | 384352 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44872 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11792 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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