3BMEXxe4VdUMPA61dN8VT7UmYLCGNM2JA23BMEXxe4VdUMPA61dN8VT7UmYLCGNM2JA2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxe4VdUMPA61dN8VT7UmYLCGNM2JA2 | -1 (1) | 0.0000 | 0.8072 | 4.0898 | 0.0000 | 3.4266 | 0.6632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxe4VdUMPA61dN8VT7UmYLCGNM2JA2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 470392 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.8072 |
| Maximum Balance Rank | 127087 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 486956 (09/25/2017 21:19) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 367401 |
| Account Age Rank | 460872 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 4.0898 |
| Deposits From External Accounts Rank | 53210 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861716 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.4266 |
| Withdrawls To External Accounts Rank | 34460 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6632 |
| Withdrawls To BitMEX Accounts Rank | 406180 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 903 |
| Number of Deposits from External Accounts Rank | 1469 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 820346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10893 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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