3BMEXU7TxnYr2PQ2KbziTirMRQWpFXLmJg3BMEXU7TxnYr2PQ2KbziTirMRQWpFXLmJg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU7TxnYr2PQ2KbziTirMRQWpFXLmJg | -1 (1) | 0.0000 | 2.1640 | 16.9424 | 1.0979 | 12.1976 | 5.8428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU7TxnYr2PQ2KbziTirMRQWpFXLmJg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 476989 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 2.1640 |
| Maximum Balance Rank | 58969 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 490325 (10/17/2017 14:43) |
| Last Seen Block | 799919 (07/23/2023 13:08) |
| Account Age (Blocks) | 378401 |
| Account Age Rank | 549889 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 16.9424 |
| Deposits From External Accounts Rank | 16778 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0979 |
| Deposits From BitMEX Accounts Rank | 113098 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 12.1976 |
| Withdrawls To External Accounts Rank | 14539 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8428 |
| Withdrawls To BitMEX Accounts Rank | 72569 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31876 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6140 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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