3BMEXCMWdr6z6AY1yajo9jKuA1kxeoJwxB3BMEXCMWdr6z6AY1yajo9jKuA1kxeoJwxB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCMWdr6z6AY1yajo9jKuA1kxeoJwxB | -1 (1) | 0.0000 | 3.7763 | 17.7301 | 0.0000 | 13.0592 | 4.6709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCMWdr6z6AY1yajo9jKuA1kxeoJwxB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2589611 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 3.7763 |
| Maximum Balance Rank | 38931 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 531603 (07/12/2018 12:27) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 337123 |
| Account Age Rank | 2546965 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 17.7301 |
| Deposits From External Accounts Rank | 16153 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837226 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.0592 |
| Withdrawls To External Accounts Rank | 13873 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6709 |
| Withdrawls To BitMEX Accounts Rank | 91235 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39593 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25593 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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