3BMEXM6GbHu9eCzCAnq4vSYDd7GcuMSq1x3BMEXM6GbHu9eCzCAnq4vSYDd7GcuMSq1x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM6GbHu9eCzCAnq4vSYDd7GcuMSq1x | -1 (1) | 0.0000 | 22.3006 | 52.0068 | 0.0000 | 32.4541 | 19.5527 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM6GbHu9eCzCAnq4vSYDd7GcuMSq1x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 975051 |
| Current Blanace Percentile | Top 13.5 % |
| Maximum Balance (BTC) | 22.3006 |
| Maximum Balance Rank | 8924 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 498235 (12/08/2017 13:17) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 370491 |
| Account Age Rank | 954153 |
| Account Age Percentile | Top 13.2 % |
| Deposits From External Accounts (BTC) | 52.0068 |
| Deposits From External Accounts Rank | 6283 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829465 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 32.4541 |
| Withdrawls To External Accounts Rank | 7396 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.5527 |
| Withdrawls To BitMEX Accounts Rank | 21919 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 331 |
| Number of Deposits from External Accounts Rank | 8418 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81900 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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