3BMEXWtM8v9cgnoEGkgVaQgT2WxCtA1iCS3BMEXWtM8v9cgnoEGkgVaQgT2WxCtA1iCS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWtM8v9cgnoEGkgVaQgT2WxCtA1iCS | -1 (1) | 0.0000 | 1.6744 | 4.0416 | 0.0000 | 2.5958 | 1.4458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWtM8v9cgnoEGkgVaQgT2WxCtA1iCS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 746311 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 1.6744 |
| Maximum Balance Rank | 73349 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 494702 (11/17/2017 01:50) |
| Last Seen Block | 769406 (12/29/2022 13:30) |
| Account Age (Blocks) | 374024 |
| Account Age Rank | 729138 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 4.0416 |
| Deposits From External Accounts Rank | 53663 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867395 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.5958 |
| Withdrawls To External Accounts Rank | 41112 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4458 |
| Withdrawls To BitMEX Accounts Rank | 227818 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59378 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35199 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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