3BMEXR3MXVAgQLqwaLHdm2EFgBTRYQ1Btd3BMEXR3MXVAgQLqwaLHdm2EFgBTRYQ1Btd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR3MXVAgQLqwaLHdm2EFgBTRYQ1Btd | -1 (1) | 0.0000 | 36.9006 | 434.8749 | 0.0000 | 387.0740 | 47.8010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR3MXVAgQLqwaLHdm2EFgBTRYQ1Btd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 41045 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 36.9006 |
| Maximum Balance Rank | 5967 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 437381 (11/05/2016 00:50) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 431345 |
| Account Age Rank | 39116 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 434.8749 |
| Deposits From External Accounts Rank | 764 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825063 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 387.0740 |
| Withdrawls To External Accounts Rank | 1138 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 47.8010 |
| Withdrawls To BitMEX Accounts Rank | 8441 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1140 |
| Number of Deposits from External Accounts Rank | 901 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 309 |
| Number of Withdrawls to External Accounts Rank | 408 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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