3BMEXPKtW1s1igWRWMdD1rrd6qTjmtoi6v3BMEXPKtW1s1igWRWMdD1rrd6qTjmtoi6v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPKtW1s1igWRWMdD1rrd6qTjmtoi6v | -1 (1) | 0.0000 | 11.7255 | 15.9260 | 0.0000 | 1.2018 | 14.7242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPKtW1s1igWRWMdD1rrd6qTjmtoi6v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4787542 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 11.7255 |
| Maximum Balance Rank | 15103 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 586548 (07/22/2019 13:21) |
| Last Seen Block | 771734 (01/13/2023 13:09) |
| Account Age (Blocks) | 282178 |
| Account Age Rank | 4757687 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 15.9260 |
| Deposits From External Accounts Rank | 17637 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838385 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.2018 |
| Withdrawls To External Accounts Rank | 65446 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.7242 |
| Withdrawls To BitMEX Accounts Rank | 29082 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222317 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133235 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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