3BMEXHYy37szKbZF2mRtw5FVVX87jdVioH3BMEXHYy37szKbZF2mRtw5FVVX87jdVioH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHYy37szKbZF2mRtw5FVVX87jdVioH | -1 (1) | 0.0000 | 4.0010 | 19.5256 | 0.9984 | 8.7143 | 11.8098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHYy37szKbZF2mRtw5FVVX87jdVioH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2268901 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 4.0010 |
| Maximum Balance Rank | 36718 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 522734 (05/15/2018 03:20) |
| Last Seen Block | 775581 (02/08/2023 13:08) |
| Account Age (Blocks) | 345992 |
| Account Age Rank | 2229829 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 19.5256 |
| Deposits From External Accounts Rank | 14994 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.9984 |
| Deposits From BitMEX Accounts Rank | 128312 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 8.7143 |
| Withdrawls To External Accounts Rank | 18614 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.8098 |
| Withdrawls To BitMEX Accounts Rank | 36501 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46309 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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