3BMEXXre4GzS2M1iqRVqZizx544DPwZyje3BMEXXre4GzS2M1iqRVqZizx544DPwZyje| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXre4GzS2M1iqRVqZizx544DPwZyje | -1 (1) | 0.0000 | 3.5397 | 16.3163 | 0.0000 | 6.9348 | 9.3815 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXre4GzS2M1iqRVqZizx544DPwZyje |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 607631 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 3.5397 |
| Maximum Balance Rank | 40517 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 491778 (10/26/2017 04:31) |
| Last Seen Block | 759520 (10/20/2022 13:38) |
| Account Age (Blocks) | 376948 |
| Account Age Rank | 595160 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 16.3163 |
| Deposits From External Accounts Rank | 17279 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838098 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.9348 |
| Withdrawls To External Accounts Rank | 21597 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3815 |
| Withdrawls To BitMEX Accounts Rank | 49398 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46732 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8368 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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