3BMEXW1DNm7ynogD8bi8XRZMBTQGj36xX13BMEXW1DNm7ynogD8bi8XRZMBTQGj36xX1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW1DNm7ynogD8bi8XRZMBTQGj36xX1 | -1 (1) | 0.0000 | 2.7874 | 13.3854 | 1.1103 | 4.4908 | 10.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW1DNm7ynogD8bi8XRZMBTQGj36xX1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1267103 |
| Current Blanace Percentile | Top 17.5 % |
| Maximum Balance (BTC) | 2.7874 |
| Maximum Balance Rank | 49392 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 502034 (01/01/2018 11:36) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 366692 |
| Account Age Rank | 1243754 |
| Account Age Percentile | Top 17.2 % |
| Deposits From External Accounts (BTC) | 13.3854 |
| Deposits From External Accounts Rank | 20547 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.1103 |
| Deposits From BitMEX Accounts Rank | 111916 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 4.4908 |
| Withdrawls To External Accounts Rank | 28983 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0050 |
| Withdrawls To BitMEX Accounts Rank | 42383 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 389 |
| Number of Deposits from External Accounts Rank | 6795 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8723 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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