3BMEXNJ4mHu1ciyaqfFp7HpcXjSsfyJn7Z3BMEXNJ4mHu1ciyaqfFp7HpcXjSsfyJn7Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNJ4mHu1ciyaqfFp7HpcXjSsfyJn7Z | -1 (1) | 0.0000 | 37.8643 | 50.0502 | 0.0000 | 37.2288 | 12.8214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNJ4mHu1ciyaqfFp7HpcXjSsfyJn7Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 89773 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 37.8643 |
| Maximum Balance Rank | 5878 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 465989 (05/12/2017 04:27) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 402737 |
| Account Age Rank | 84323 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 50.0502 |
| Deposits From External Accounts Rank | 6512 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829640 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 37.2288 |
| Withdrawls To External Accounts Rank | 6774 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.8214 |
| Withdrawls To BitMEX Accounts Rank | 33741 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 597 |
| Number of Deposits from External Accounts Rank | 3228 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91707 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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