3BMEXx5eyCwrvKVhtkX55huGxs4LLHZcMq3BMEXx5eyCwrvKVhtkX55huGxs4LLHZcMq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx5eyCwrvKVhtkX55huGxs4LLHZcMq | -1 (1) | 0.0000 | 0.7135 | 12.2111 | 0.0000 | 10.1178 | 2.0933 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx5eyCwrvKVhtkX55huGxs4LLHZcMq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 301917 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.7135 |
| Maximum Balance Rank | 135843 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 481523 (08/21/2017 16:24) |
| Last Seen Block | 797438 (07/06/2023 14:08) |
| Account Age (Blocks) | 387203 |
| Account Age Rank | 294243 |
| Account Age Percentile | Top 4.1 % |
| Deposits From External Accounts (BTC) | 12.2111 |
| Deposits From External Accounts Rank | 22103 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841922 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.1178 |
| Withdrawls To External Accounts Rank | 16614 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0933 |
| Withdrawls To BitMEX Accounts Rank | 167801 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 513 |
| Number of Deposits from External Accounts Rank | 4148 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 226 |
| Number of Withdrawls to External Accounts Rank | 767 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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