3BMEXYbCzS5hE8tvSiCMogVKwKTPFPrz9R3BMEXYbCzS5hE8tvSiCMogVKwKTPFPrz9R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYbCzS5hE8tvSiCMogVKwKTPFPrz9R | -1 (1) | 0.0000 | 8.8755 | 41.0576 | 0.0000 | 36.3777 | 4.6799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYbCzS5hE8tvSiCMogVKwKTPFPrz9R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2366340 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 8.8755 |
| Maximum Balance Rank | 19732 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 525378 (06/01/2018 01:43) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 343348 |
| Account Age Rank | 2325970 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 41.0576 |
| Deposits From External Accounts Rank | 7805 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830688 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 36.3777 |
| Withdrawls To External Accounts Rank | 6883 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6799 |
| Withdrawls To BitMEX Accounts Rank | 91117 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 255 |
| Number of Deposits from External Accounts Rank | 12027 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 257 |
| Number of Withdrawls to External Accounts Rank | 585 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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