3BMEXG4JUfXCUKhfW9HCWqyxLkx2vMqVAw3BMEXG4JUfXCUKhfW9HCWqyxLkx2vMqVAw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG4JUfXCUKhfW9HCWqyxLkx2vMqVAw | -1 (1) | 0.0000 | 8.4716 | 17.7993 | 0.3000 | 15.7849 | 2.3144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG4JUfXCUKhfW9HCWqyxLkx2vMqVAw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1727032 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 8.4716 |
| Maximum Balance Rank | 20352 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 512319 (03/06/2018 21:16) |
| Last Seen Block | 770347 (01/04/2023 15:12) |
| Account Age (Blocks) | 356407 |
| Account Age Rank | 1696196 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 17.7993 |
| Deposits From External Accounts Rank | 16108 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224615 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 15.7849 |
| Withdrawls To External Accounts Rank | 12216 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3144 |
| Withdrawls To BitMEX Accounts Rank | 157273 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49989 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25286 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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