3BMEXUo6za5TwsSVTTDwS1CVo1QE9cKb3c3BMEXUo6za5TwsSVTTDwS1CVo1QE9cKb3c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUo6za5TwsSVTTDwS1CVo1QE9cKb3c | -1 (1) | 0.0000 | 6.2843 | 17.4449 | 0.0000 | 14.8908 | 2.5540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUo6za5TwsSVTTDwS1CVo1QE9cKb3c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 450124 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 6.2843 |
| Maximum Balance Rank | 25241 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 486121 (09/20/2017 04:55) |
| Last Seen Block | 752286 (09/02/2022 13:10) |
| Account Age (Blocks) | 382605 |
| Account Age Rank | 440743 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 17.4449 |
| Deposits From External Accounts Rank | 16364 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837383 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.8908 |
| Withdrawls To External Accounts Rank | 12725 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5540 |
| Withdrawls To BitMEX Accounts Rank | 146482 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 450 |
| Number of Deposits from External Accounts Rank | 5152 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5164 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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