3BMEXCYSScRbJAWrmv4VxSzpmwYfZAg26p3BMEXCYSScRbJAWrmv4VxSzpmwYfZAg26p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCYSScRbJAWrmv4VxSzpmwYfZAg26p | -1 (1) | 0.0000 | 8.4269 | 13.0828 | 0.1634 | 6.4261 | 6.8201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCYSScRbJAWrmv4VxSzpmwYfZAg26p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2347961 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 8.4269 |
| Maximum Balance Rank | 20410 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 524839 (05/28/2018 17:01) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 340744 |
| Account Age Rank | 2307808 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 13.0828 |
| Deposits From External Accounts Rank | 20887 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1634 |
| Deposits From BitMEX Accounts Rank | 293435 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 6.4261 |
| Withdrawls To External Accounts Rank | 22672 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8201 |
| Withdrawls To BitMEX Accounts Rank | 64292 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83982 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32185 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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