3BMEXHwqXL3WLgMV3BKAzXySWNJhTEWNzn3BMEXHwqXL3WLgMV3BKAzXySWNJhTEWNzn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHwqXL3WLgMV3BKAzXySWNJhTEWNzn | -1 (1) | 0.0000 | 2.7038 | 16.3786 | 0.0107 | 13.2424 | 3.1469 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHwqXL3WLgMV3BKAzXySWNJhTEWNzn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2967485 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 2.7038 |
| Maximum Balance Rank | 50309 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 595684 (09/20/2019 00:37) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 273042 |
| Account Age Rank | 5024588 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 16.3786 |
| Deposits From External Accounts Rank | 17230 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0107 |
| Deposits From BitMEX Accounts Rank | 613378 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 13.2424 |
| Withdrawls To External Accounts Rank | 13751 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1469 |
| Withdrawls To BitMEX Accounts Rank | 122836 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 265 |
| Number of Deposits from External Accounts Rank | 11434 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 231 |
| Number of Withdrawls to External Accounts Rank | 730 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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