3BMEXYUauWL8wuQv77QujgBvG6AkUsqXQZ3BMEXYUauWL8wuQv77QujgBvG6AkUsqXQZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYUauWL8wuQv77QujgBvG6AkUsqXQZ | -1 (1) | 0.0000 | 10.5383 | 24.8935 | 8.0400 | 21.2235 | 11.7099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYUauWL8wuQv77QujgBvG6AkUsqXQZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 678289 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 10.5383 |
| Maximum Balance Rank | 16491 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 522649 (05/14/2018 16:42) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 346077 |
| Account Age Rank | 2226405 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 24.8935 |
| Deposits From External Accounts Rank | 12110 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 8.0400 |
| Deposits From BitMEX Accounts Rank | 31489 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 21.2235 |
| Withdrawls To External Accounts Rank | 9905 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.7099 |
| Withdrawls To BitMEX Accounts Rank | 36778 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 362 |
| Number of Deposits from External Accounts Rank | 7513 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7308 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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