3BMEXEyF9aH1QzkVgJXz4f5u7yjbjrD17z3BMEXEyF9aH1QzkVgJXz4f5u7yjbjrD17z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEyF9aH1QzkVgJXz4f5u7yjbjrD17z | -1 (1) | 0.0000 | 1.0644 | 7.3854 | 0.6378 | 3.0607 | 4.9625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEyF9aH1QzkVgJXz4f5u7yjbjrD17z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1804225 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 1.0644 |
| Maximum Balance Rank | 100372 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 514384 (03/20/2018 14:35) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 354342 |
| Account Age Rank | 1823999 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 7.3854 |
| Deposits From External Accounts Rank | 33796 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.6378 |
| Deposits From BitMEX Accounts Rank | 157695 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 3.0607 |
| Withdrawls To External Accounts Rank | 36899 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9625 |
| Withdrawls To BitMEX Accounts Rank | 87100 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97712 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12866 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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