3BMEXUXD2Gg4csJDw87TPrJeTJvHgHUpfq3BMEXUXD2Gg4csJDw87TPrJeTJvHgHUpfq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUXD2Gg4csJDw87TPrJeTJvHgHUpfq | -1 (1) | 0.0000 | 10.0000 | 15.8959 | 0.0000 | 7.1584 | 8.7375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUXD2Gg4csJDw87TPrJeTJvHgHUpfq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2666874 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 10.0000 |
| Maximum Balance Rank | 17528 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 531762 (07/13/2018 13:26) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 287704 |
| Account Age Rank | 2552371 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 15.8959 |
| Deposits From External Accounts Rank | 17647 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 812421 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 7.1584 |
| Withdrawls To External Accounts Rank | 21026 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7375 |
| Withdrawls To BitMEX Accounts Rank | 52249 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 181924 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69755 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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