3BMEXyRWm1MY2wyt4wuScYWhkm8EV39b1v3BMEXyRWm1MY2wyt4wuScYWhkm8EV39b1v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyRWm1MY2wyt4wuScYWhkm8EV39b1v | -1 (1) | 0.0000 | 1.4234 | 5.9478 | 0.8509 | 3.8735 | 2.9252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyRWm1MY2wyt4wuScYWhkm8EV39b1v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 765581 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 1.4234 |
| Maximum Balance Rank | 82031 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 495148 (11/19/2017 23:12) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 373578 |
| Account Age Rank | 747753 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 5.9478 |
| Deposits From External Accounts Rank | 40189 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.8509 |
| Deposits From BitMEX Accounts Rank | 138632 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 3.8735 |
| Withdrawls To External Accounts Rank | 31945 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9252 |
| Withdrawls To BitMEX Accounts Rank | 134069 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41453 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9871 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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