3BMEXM8qt1PTqgRcpgVg2zLUNnXwvZ4Sdj3BMEXM8qt1PTqgRcpgVg2zLUNnXwvZ4Sdj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM8qt1PTqgRcpgVg2zLUNnXwvZ4Sdj | -1 (1) | 0.0000 | 6.0126 | 44.2883 | 0.0000 | 14.9250 | 29.3633 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM8qt1PTqgRcpgVg2zLUNnXwvZ4Sdj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 42837 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 6.0126 |
| Maximum Balance Rank | 26108 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 439373 (11/17/2016 13:59) |
| Last Seen Block | 761269 (11/01/2022 13:22) |
| Account Age (Blocks) | 429353 |
| Account Age Rank | 40683 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 44.2883 |
| Deposits From External Accounts Rank | 7345 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830324 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.9250 |
| Withdrawls To External Accounts Rank | 12701 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.3633 |
| Withdrawls To BitMEX Accounts Rank | 13971 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24255 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6835 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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