3BMEXzm8FMCqXeRjfRoQHyhJBBsRuhjCVV3BMEXzm8FMCqXeRjfRoQHyhJBBsRuhjCVV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzm8FMCqXeRjfRoQHyhJBBsRuhjCVV | -1 (1) | 0.0000 | 0.4767 | 1.3892 | 0.1047 | 1.4270 | 0.0669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzm8FMCqXeRjfRoQHyhJBBsRuhjCVV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1628164 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.4767 |
| Maximum Balance Rank | 173860 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 510110 (02/20/2018 19:44) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 358616 |
| Account Age Rank | 1600407 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 1.3892 |
| Deposits From External Accounts Rank | 111659 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1047 |
| Deposits From BitMEX Accounts Rank | 344022 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.4270 |
| Withdrawls To External Accounts Rank | 59508 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0669 |
| Withdrawls To BitMEX Accounts Rank | 1381495 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50250 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9259 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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