3BMEXFMf8PQxiUW8rybEZeWUtc6EQsNDUB3BMEXFMf8PQxiUW8rybEZeWUtc6EQsNDUB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFMf8PQxiUW8rybEZeWUtc6EQsNDUB | -1 (1) | 0.0000 | 1.1802 | 10.4536 | 0.0000 | 6.6237 | 3.8299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFMf8PQxiUW8rybEZeWUtc6EQsNDUB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1831550 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 1.1802 |
| Maximum Balance Rank | 93207 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 513909 (03/17/2018 07:17) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 354817 |
| Account Age Rank | 1797363 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 10.4536 |
| Deposits From External Accounts Rank | 25141 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844359 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.6237 |
| Withdrawls To External Accounts Rank | 22233 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8299 |
| Withdrawls To BitMEX Accounts Rank | 107363 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 16945 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 125 |
| Number of Withdrawls to External Accounts Rank | 2228 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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