3BMEXxao47QtvUrcrMQNaAM68j4rNjnCW43BMEXxao47QtvUrcrMQNaAM68j4rNjnCW4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxao47QtvUrcrMQNaAM68j4rNjnCW4 | -1 (1) | 0.0000 | 0.7214 | 5.8091 | 0.0000 | 4.5395 | 1.2696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxao47QtvUrcrMQNaAM68j4rNjnCW4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 25550 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.7214 |
| Maximum Balance Rank | 135158 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 419356 (07/05/2016 05:20) |
| Last Seen Block | 813583 (10/24/2023 03:46) |
| Account Age (Blocks) | 449370 |
| Account Age Rank | 24346 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 5.8091 |
| Deposits From External Accounts Rank | 40859 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856986 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5395 |
| Withdrawls To External Accounts Rank | 28728 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2696 |
| Withdrawls To BitMEX Accounts Rank | 247128 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 351 |
| Number of Deposits from External Accounts Rank | 7829 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 144 |
| Number of Withdrawls to External Accounts Rank | 1791 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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