3BMEXxb2ZzqpzpojNXrsv4wA5Y8dd54zGS3BMEXxb2ZzqpzpojNXrsv4wA5Y8dd54zGS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxb2ZzqpzpojNXrsv4wA5Y8dd54zGS | -1 (1) | 0.0000 | 1.2026 | 5.4013 | 0.0000 | 4.3187 | 1.0826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxb2ZzqpzpojNXrsv4wA5Y8dd54zGS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 101153 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 1.2026 |
| Maximum Balance Rank | 91736 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 468804 (05/30/2017 03:30) |
| Last Seen Block | 812830 (10/18/2023 23:28) |
| Account Age (Blocks) | 399922 |
| Account Age Rank | 95258 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 5.4013 |
| Deposits From External Accounts Rank | 42993 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858673 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.3187 |
| Withdrawls To External Accounts Rank | 29677 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0826 |
| Withdrawls To BitMEX Accounts Rank | 274460 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 1446 |
| Number of Deposits from External Accounts Rank | 504 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39747 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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