3BMEXH4qucgWWjYewLp2ffna3wtbe5yvir3BMEXH4qucgWWjYewLp2ffna3wtbe5yvir| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH4qucgWWjYewLp2ffna3wtbe5yvir | -1 (1) | 0.0000 | 8.8296 | 14.9000 | 0.0000 | 12.9760 | 1.9240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH4qucgWWjYewLp2ffna3wtbe5yvir |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2798423 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 8.8296 |
| Maximum Balance Rank | 19798 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 536632 (08/13/2018 20:37) |
| Last Seen Block | 769726 (12/31/2022 13:20) |
| Account Age (Blocks) | 332094 |
| Account Age Rank | 2753514 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 14.9000 |
| Deposits From External Accounts Rank | 18861 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839365 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.9760 |
| Withdrawls To External Accounts Rank | 13952 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9240 |
| Withdrawls To BitMEX Accounts Rank | 187850 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143286 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53184 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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