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 | 2830022 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 10.0000 |
| Maximum Balance Rank | 17162 |
| 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) | 249934 |
| Account Age Rank | 2552371 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 15.8959 |
| Deposits From External Accounts Rank | 17565 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 782889 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 7.1584 |
| Withdrawls To External Accounts Rank | 20578 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7375 |
| Withdrawls To BitMEX Accounts Rank | 50925 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 181216 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65966 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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