3BMEXHznYRidLXgFM5Bx4pufYh6bZnN6EP3BMEXHznYRidLXgFM5Bx4pufYh6bZnN6EP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHznYRidLXgFM5Bx4pufYh6bZnN6EP | -1 (1) | 0.0000 | 0.3642 | 3.7155 | 0.0000 | 2.8207 | 0.8948 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHznYRidLXgFM5Bx4pufYh6bZnN6EP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 661180 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.3642 |
| Maximum Balance Rank | 198447 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 493205 (11/05/2017 15:45) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 375521 |
| Account Age Rank | 647220 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 3.7155 |
| Deposits From External Accounts Rank | 57381 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870449 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8207 |
| Withdrawls To External Accounts Rank | 39201 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8948 |
| Withdrawls To BitMEX Accounts Rank | 342093 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 248 |
| Number of Deposits from External Accounts Rank | 12553 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 122 |
| Number of Withdrawls to External Accounts Rank | 2319 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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