3BMEXMqzeKnZKDWYS5YRnmTtcZp82yLdp83BMEXMqzeKnZKDWYS5YRnmTtcZp82yLdp8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMqzeKnZKDWYS5YRnmTtcZp82yLdp8 | -1 (1) | 0.0000 | 4.3408 | 17.8017 | 0.0000 | 9.2271 | 8.5746 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMqzeKnZKDWYS5YRnmTtcZp82yLdp8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2987409 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 4.3408 |
| Maximum Balance Rank | 34504 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 540782 (09/10/2018 09:39) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 327944 |
| Account Age Rank | 2941914 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 17.8017 |
| Deposits From External Accounts Rank | 16106 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837192 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.2271 |
| Withdrawls To External Accounts Rank | 17899 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5746 |
| Withdrawls To BitMEX Accounts Rank | 53334 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 294 |
| Number of Deposits from External Accounts Rank | 10090 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4407 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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