3BMEXU8BhPVGNTzuW1eEWNaQrJdvnYYWUk3BMEXU8BhPVGNTzuW1eEWNaQrJdvnYYWUk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU8BhPVGNTzuW1eEWNaQrJdvnYYWUk | -1 (1) | 0.0000 | 2.3906 | 16.6354 | 0.0000 | 10.4150 | 6.2204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU8BhPVGNTzuW1eEWNaQrJdvnYYWUk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 517539 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 2.3906 |
| Maximum Balance Rank | 54969 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 489084 (10/09/2017 18:59) |
| Last Seen Block | 804064 (08/20/2023 13:04) |
| Account Age (Blocks) | 365273 |
| Account Age Rank | 507253 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 16.6354 |
| Deposits From External Accounts Rank | 17018 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832575 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.4150 |
| Withdrawls To External Accounts Rank | 16276 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2204 |
| Withdrawls To BitMEX Accounts Rank | 68598 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 559 |
| Number of Deposits from External Accounts Rank | 3612 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 822112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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