3BMEX64z4wJxzWu9amTN1WnL9ae4q7CZH73BMEX64z4wJxzWu9amTN1WnL9ae4q7CZH7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX64z4wJxzWu9amTN1WnL9ae4q7CZH7 | -1 (1) | 0.0000 | 15.8469 | 46.1804 | 0.0000 | 37.6415 | 8.5389 |
| Statistic | Value |
|---|---|
| Address | 3BMEX64z4wJxzWu9amTN1WnL9ae4q7CZH7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 692777 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 15.8469 |
| Maximum Balance Rank | 11790 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 493876 (11/10/2017 07:41) |
| Last Seen Block | 774870 (02/03/2023 13:26) |
| Account Age (Blocks) | 374850 |
| Account Age Rank | 677467 |
| Account Age Percentile | Top 9.4 % |
| Deposits From External Accounts (BTC) | 46.1804 |
| Deposits From External Accounts Rank | 7091 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830125 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 37.6415 |
| Withdrawls To External Accounts Rank | 6727 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5389 |
| Withdrawls To BitMEX Accounts Rank | 53502 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60867 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14246 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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