3BMEXTSDQFapqqV7FH7pMUB3x8pNaQF6bY3BMEXTSDQFapqqV7FH7pMUB3x8pNaQF6bY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTSDQFapqqV7FH7pMUB3x8pNaQF6bY | -1 (1) | 0.0000 | 3.7618 | 17.2848 | 0.3482 | 8.7051 | 8.9279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTSDQFapqqV7FH7pMUB3x8pNaQF6bY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1253021 |
| Current Blanace Percentile | Top 17.3 % |
| Maximum Balance (BTC) | 3.7618 |
| Maximum Balance Rank | 39020 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 534900 (08/02/2018 21:20) |
| Last Seen Block | 743168 (07/01/2022 13:30) |
| Account Age (Blocks) | 333826 |
| Account Age Rank | 2675913 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 17.2848 |
| Deposits From External Accounts Rank | 16471 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3482 |
| Deposits From BitMEX Accounts Rank | 212746 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 8.7051 |
| Withdrawls To External Accounts Rank | 18624 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.9279 |
| Withdrawls To BitMEX Accounts Rank | 51814 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60004 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7953 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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