3BMEXX2YqHPWc1goPFEfiCyGqWanYRxu9V3BMEXX2YqHPWc1goPFEfiCyGqWanYRxu9V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX2YqHPWc1goPFEfiCyGqWanYRxu9V | -1 (1) | 0.0000 | 0.9932 | 7.1376 | 0.0720 | 4.8182 | 2.3914 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX2YqHPWc1goPFEfiCyGqWanYRxu9V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1849267 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.9932 |
| Maximum Balance Rank | 113485 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 514216 (03/19/2018 08:21) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 354510 |
| Account Age Rank | 1814375 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 7.1376 |
| Deposits From External Accounts Rank | 34667 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0720 |
| Deposits From BitMEX Accounts Rank | 401008 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 4.8182 |
| Withdrawls To External Accounts Rank | 27719 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3914 |
| Withdrawls To BitMEX Accounts Rank | 154188 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45572 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12926 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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