3BMEXW7yzYxDawMg5rjrWNxyYZUPQzP2T33BMEXW7yzYxDawMg5rjrWNxyYZUPQzP2T3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW7yzYxDawMg5rjrWNxyYZUPQzP2T3 | -1 (1) | 0.0000 | 0.8746 | 4.1796 | 0.2728 | 3.1908 | 1.2617 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW7yzYxDawMg5rjrWNxyYZUPQzP2T3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1740899 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.8746 |
| Maximum Balance Rank | 122032 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 516882 (04/06/2018 10:36) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 351844 |
| Account Age Rank | 1947366 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 4.1796 |
| Deposits From External Accounts Rank | 52426 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2728 |
| Deposits From BitMEX Accounts Rank | 236501 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 3.1908 |
| Withdrawls To External Accounts Rank | 36012 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2617 |
| Withdrawls To BitMEX Accounts Rank | 248046 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47672 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8454 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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