3BMEXzYmFebJbvJjp5WnGehbRZ6UYr7cPU3BMEXzYmFebJbvJjp5WnGehbRZ6UYr7cPU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzYmFebJbvJjp5WnGehbRZ6UYr7cPU | -1 (1) | 0.0000 | 1.1225 | 5.0362 | 0.0000 | 3.6023 | 1.4339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzYmFebJbvJjp5WnGehbRZ6UYr7cPU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 848054 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 1.1225 |
| Maximum Balance Rank | 96202 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 496636 (11/29/2017 06:00) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 372090 |
| Account Age Rank | 829093 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 5.0362 |
| Deposits From External Accounts Rank | 45238 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860483 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.6023 |
| Withdrawls To External Accounts Rank | 33372 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4339 |
| Withdrawls To BitMEX Accounts Rank | 228922 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41842 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11778 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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