3BMEXWE8FKzanc7ea6wxFc7Bhk79WLpF6w3BMEXWE8FKzanc7ea6wxFc7Bhk79WLpF6w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWE8FKzanc7ea6wxFc7Bhk79WLpF6w | -1 (1) | 0.0000 | 2.1017 | 8.5859 | 0.0000 | 2.7098 | 5.8761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWE8FKzanc7ea6wxFc7Bhk79WLpF6w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4687874 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 2.1017 |
| Maximum Balance Rank | 60173 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 584332 (07/07/2019 14:00) |
| Last Seen Block | 773386 (01/24/2023 13:08) |
| Account Age (Blocks) | 284394 |
| Account Age Rank | 4655891 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 8.5859 |
| Deposits From External Accounts Rank | 29986 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848264 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.7098 |
| Withdrawls To External Accounts Rank | 40139 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8761 |
| Withdrawls To BitMEX Accounts Rank | 72298 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71609 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16074 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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