3BMEXHDcYuiBdUiNuo8GXYqG6sGti4J9kH3BMEXHDcYuiBdUiNuo8GXYqG6sGti4J9kH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHDcYuiBdUiNuo8GXYqG6sGti4J9kH | -1 (1) | 0.0000 | 3.0923 | 22.0305 | 0.0000 | 18.7656 | 3.2649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHDcYuiBdUiNuo8GXYqG6sGti4J9kH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 794981 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 3.0923 |
| Maximum Balance Rank | 44566 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 495753 (11/23/2017 15:25) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 372973 |
| Account Age Rank | 776800 |
| Account Age Percentile | Top 10.7 % |
| Deposits From External Accounts (BTC) | 22.0305 |
| Deposits From External Accounts Rank | 13356 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835009 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.7656 |
| Withdrawls To External Accounts Rank | 10879 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2649 |
| Withdrawls To BitMEX Accounts Rank | 119917 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 871 |
| Number of Deposits from External Accounts Rank | 1557 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3583 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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