3BMEXPFcyQyktXXi8dXmW8dg6gYqCxX5rx3BMEXPFcyQyktXXi8dXmW8dg6gYqCxX5rx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPFcyQyktXXi8dXmW8dg6gYqCxX5rx | -1 (1) | 0.0000 | 13.4236 | 40.6960 | 0.0000 | 40.6812 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPFcyQyktXXi8dXmW8dg6gYqCxX5rx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 671562 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 13.4236 |
| Maximum Balance Rank | 13648 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 493420 (11/07/2017 06:14) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 375306 |
| Account Age Rank | 657104 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 40.6960 |
| Deposits From External Accounts Rank | 7878 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830744 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 40.6812 |
| Withdrawls To External Accounts Rank | 6350 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2373372 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 240 |
| Number of Deposits from External Accounts Rank | 13338 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15744 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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