3BMEXWg17ZFxotD1ucmxMAysxukPyYXdKe3BMEXWg17ZFxotD1ucmxMAysxukPyYXdKe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWg17ZFxotD1ucmxMAysxukPyYXdKe | -1 (1) | 0.0000 | 1.1674 | 2.7108 | 0.0332 | 2.5250 | 0.2190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWg17ZFxotD1ucmxMAysxukPyYXdKe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 113325 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 1.1674 |
| Maximum Balance Rank | 93726 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 470316 (06/08/2017 06:41) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 384041 |
| Account Age Rank | 107668 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 2.7108 |
| Deposits From External Accounts Rank | 71947 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0332 |
| Deposits From BitMEX Accounts Rank | 494002 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 2.5250 |
| Withdrawls To External Accounts Rank | 41727 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2190 |
| Withdrawls To BitMEX Accounts Rank | 761270 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43770 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11602 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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