3BMEX3HQ2w4Vbsp1D9k9t7L2cPrR11i8t23BMEX3HQ2w4Vbsp1D9k9t7L2cPrR11i8t2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3HQ2w4Vbsp1D9k9t7L2cPrR11i8t2 | -1 (1) | 0.0000 | 4.4331 | 14.0493 | 0.0100 | 11.6746 | 2.3847 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3HQ2w4Vbsp1D9k9t7L2cPrR11i8t2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 640328 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 4.4331 |
| Maximum Balance Rank | 34004 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 492765 (11/02/2017 09:27) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 375961 |
| Account Age Rank | 626815 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 14.0493 |
| Deposits From External Accounts Rank | 19767 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618376 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 11.6746 |
| Withdrawls To External Accounts Rank | 15023 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3847 |
| Withdrawls To BitMEX Accounts Rank | 154421 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 375 |
| Number of Deposits from External Accounts Rank | 7183 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7983 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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