3BMEXK4FHGqeeXFp96ocZXMqZ9UVyGyvNw3BMEXK4FHGqeeXFp96ocZXMqZ9UVyGyvNw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK4FHGqeeXFp96ocZXMqZ9UVyGyvNw | -1 (1) | 0.0000 | 3.3089 | 15.9840 | 0.2269 | 8.3971 | 7.8139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK4FHGqeeXFp96ocZXMqZ9UVyGyvNw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1502901 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 3.3089 |
| Maximum Balance Rank | 42532 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 512520 (03/08/2018 03:26) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 356206 |
| Account Age Rank | 1708691 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 15.9840 |
| Deposits From External Accounts Rank | 17585 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2269 |
| Deposits From BitMEX Accounts Rank | 255141 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 8.3971 |
| Withdrawls To External Accounts Rank | 19020 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8139 |
| Withdrawls To BitMEX Accounts Rank | 57807 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42475 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8502 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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