3BMEXY3gVCUWMQZoxi3epdfP8WHmtrBnVV3BMEXY3gVCUWMQZoxi3epdfP8WHmtrBnVV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY3gVCUWMQZoxi3epdfP8WHmtrBnVV | -1 (1) | 0.0000 | 2.7262 | 17.9543 | 0.0000 | 13.7165 | 4.2378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY3gVCUWMQZoxi3epdfP8WHmtrBnVV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2353932 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 2.7262 |
| Maximum Balance Rank | 50076 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 524974 (05/29/2018 13:48) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 343752 |
| Account Age Rank | 2313721 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 17.9543 |
| Deposits From External Accounts Rank | 15994 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837096 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.7165 |
| Withdrawls To External Accounts Rank | 13465 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2378 |
| Withdrawls To BitMEX Accounts Rank | 97683 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 416 |
| Number of Deposits from External Accounts Rank | 5856 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 267 |
| Number of Withdrawls to External Accounts Rank | 547 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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