3BMEXCCMuWpUoW4jKjQqGPVCezMx7TTcEB3BMEXCCMuWpUoW4jKjQqGPVCezMx7TTcEB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCCMuWpUoW4jKjQqGPVCezMx7TTcEB | -1 (1) | 0.0000 | 1.8264 | 16.9083 | 0.0000 | 8.4314 | 8.4769 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCCMuWpUoW4jKjQqGPVCezMx7TTcEB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3692892 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 1.8264 |
| Maximum Balance Rank | 69394 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 559892 (01/24/2019 11:24) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 308834 |
| Account Age Rank | 3657380 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 16.9083 |
| Deposits From External Accounts Rank | 16807 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837718 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.4314 |
| Withdrawls To External Accounts Rank | 18968 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4769 |
| Withdrawls To BitMEX Accounts Rank | 53851 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31391 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 5003 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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