3BMEXFKVcaXqEpYf4GPfReM4zK4nWAJzoC3BMEXFKVcaXqEpYf4GPfReM4zK4nWAJzoC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFKVcaXqEpYf4GPfReM4zK4nWAJzoC | -1 (1) | 0.0000 | 2.7706 | 9.9127 | 0.0000 | 3.1101 | 6.8026 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFKVcaXqEpYf4GPfReM4zK4nWAJzoC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3509900 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 2.7706 |
| Maximum Balance Rank | 49538 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 554304 (12/18/2018 03:21) |
| Last Seen Block | 769875 (01/01/2023 13:12) |
| Account Age (Blocks) | 311279 |
| Account Age Rank | 3472120 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 9.9127 |
| Deposits From External Accounts Rank | 26874 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845275 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.1101 |
| Withdrawls To External Accounts Rank | 36536 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8026 |
| Withdrawls To BitMEX Accounts Rank | 64409 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106410 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36063 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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