3BMEXCdcWZrg7gQJzDTS7kvtkDf3tdq7WU3BMEXCdcWZrg7gQJzDTS7kvtkDf3tdq7WU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCdcWZrg7gQJzDTS7kvtkDf3tdq7WU | -1 (1) | 0.0000 | 2.8426 | 3.9835 | 0.0000 | 3.8356 | 0.1479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCdcWZrg7gQJzDTS7kvtkDf3tdq7WU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 85836 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 2.8426 |
| Maximum Balance Rank | 48767 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 464634 (05/03/2017 11:57) |
| Last Seen Block | 759080 (10/17/2022 14:13) |
| Account Age (Blocks) | 404092 |
| Account Age Rank | 80569 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 3.9835 |
| Deposits From External Accounts Rank | 54730 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868305 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.8356 |
| Withdrawls To External Accounts Rank | 32127 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1479 |
| Withdrawls To BitMEX Accounts Rank | 936583 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 731 |
| Number of Deposits from External Accounts Rank | 2211 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17052 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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