3BMEXxWNRHxkxfncHLsT4dQiMBMpnwaAm73BMEXxWNRHxkxfncHLsT4dQiMBMpnwaAm7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxWNRHxkxfncHLsT4dQiMBMpnwaAm7 | -1 (1) | 0.0000 | 1.0669 | 5.4049 | 0.0000 | 4.5311 | 0.8738 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxWNRHxkxfncHLsT4dQiMBMpnwaAm7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1985299 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 1.0669 |
| Maximum Balance Rank | 100230 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 516877 (04/06/2018 09:43) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 351849 |
| Account Age Rank | 1947063 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 5.4049 |
| Deposits From External Accounts Rank | 42971 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858653 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.5311 |
| Withdrawls To External Accounts Rank | 28764 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8738 |
| Withdrawls To BitMEX Accounts Rank | 346741 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 229 |
| Number of Deposits from External Accounts Rank | 14280 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 133 |
| Number of Withdrawls to External Accounts Rank | 2030 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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