3BMEXChUW9d5cDxs7hE2ZBJa22v4bdB2rU3BMEXChUW9d5cDxs7hE2ZBJa22v4bdB2rU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXChUW9d5cDxs7hE2ZBJa22v4bdB2rU | -1 (1) | 0.0000 | 1.6597 | 9.9699 | 0.0000 | 7.2279 | 2.7420 |
| Statistic | Value |
|---|---|
| Address | 3BMEXChUW9d5cDxs7hE2ZBJa22v4bdB2rU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 93581 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 1.6597 |
| Maximum Balance Rank | 73717 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 467414 (05/21/2017 08:31) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 401312 |
| Account Age Rank | 87971 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 9.9699 |
| Deposits From External Accounts Rank | 26751 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845702 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.2279 |
| Withdrawls To External Accounts Rank | 20984 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7420 |
| Withdrawls To BitMEX Accounts Rank | 139968 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 282 |
| Number of Deposits from External Accounts Rank | 10658 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 115 |
| Number of Withdrawls to External Accounts Rank | 2534 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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