3BMEXXg8ygUujUctFEtptDwpn1ZYaaD4Lf3BMEXXg8ygUujUctFEtptDwpn1ZYaaD4Lf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXg8ygUujUctFEtptDwpn1ZYaaD4Lf | -1 (1) | 0.0000 | 3.2744 | 8.6554 | 1.5020 | 5.8643 | 4.2931 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXg8ygUujUctFEtptDwpn1ZYaaD4Lf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 779535 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 3.2744 |
| Maximum Balance Rank | 42840 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 517172 (04/08/2018 04:56) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 351554 |
| Account Age Rank | 1956541 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 8.6554 |
| Deposits From External Accounts Rank | 29802 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.5020 |
| Deposits From BitMEX Accounts Rank | 95252 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 5.8643 |
| Withdrawls To External Accounts Rank | 24188 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2931 |
| Withdrawls To BitMEX Accounts Rank | 96855 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30535 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26584 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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