3BMEXXTyCEuvtGaQrhWP3goUzixtoo2tBr3BMEXXTyCEuvtGaQrhWP3goUzixtoo2tBr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXTyCEuvtGaQrhWP3goUzixtoo2tBr | -1 (1) | 0.0000 | 4.5745 | 19.5310 | 0.0000 | 15.4278 | 4.1032 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXTyCEuvtGaQrhWP3goUzixtoo2tBr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 522675 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 4.5745 |
| Maximum Balance Rank | 33244 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 489218 (10/10/2017 14:24) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 379508 |
| Account Age Rank | 512114 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 19.5310 |
| Deposits From External Accounts Rank | 14992 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836332 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.4278 |
| Withdrawls To External Accounts Rank | 12372 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1032 |
| Withdrawls To BitMEX Accounts Rank | 99844 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34436 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10666 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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