3BMEXFWZZ84CGeYQUgXanBSKQbSSGtkbPd3BMEXFWZZ84CGeYQUgXanBSKQbSSGtkbPd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFWZZ84CGeYQUgXanBSKQbSSGtkbPd | -1 (1) | 0.0000 | 0.6944 | 8.7503 | 0.1000 | 7.5096 | 1.3408 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFWZZ84CGeYQUgXanBSKQbSSGtkbPd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3168381 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.6944 |
| Maximum Balance Rank | 138217 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 546015 (10/16/2018 13:18) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 322711 |
| Account Age Rank | 3137925 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 8.7503 |
| Deposits From External Accounts Rank | 29557 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350272 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 7.5096 |
| Withdrawls To External Accounts Rank | 20472 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3408 |
| Withdrawls To BitMEX Accounts Rank | 238686 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 586 |
| Number of Deposits from External Accounts Rank | 3348 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 348 |
| Number of Withdrawls to External Accounts Rank | 316 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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