3BMEXHTpfHG8fbTfmB6tXSFhnYGUrNyJF73BMEXHTpfHG8fbTfmB6tXSFhnYGUrNyJF7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHTpfHG8fbTfmB6tXSFhnYGUrNyJF7 | -1 (1) | 0.0000 | 1.1783 | 5.8376 | 0.0000 | 3.3563 | 2.4813 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHTpfHG8fbTfmB6tXSFhnYGUrNyJF7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2492181 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 1.1783 |
| Maximum Balance Rank | 93304 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 528750 (06/22/2018 22:00) |
| Last Seen Block | 767673 (12/16/2022 13:14) |
| Account Age (Blocks) | 339976 |
| Account Age Rank | 2450499 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 5.8376 |
| Deposits From External Accounts Rank | 40727 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856876 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.3563 |
| Withdrawls To External Accounts Rank | 34943 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4813 |
| Withdrawls To BitMEX Accounts Rank | 150602 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36493 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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