3BMEXYfvuGGXeqLzUzfrbiMHoHC1bPjnG93BMEXYfvuGGXeqLzUzfrbiMHoHC1bPjnG9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYfvuGGXeqLzUzfrbiMHoHC1bPjnG9 | -1 (1) | 0.0000 | 4.2765 | 34.7285 | 0.0000 | 32.9734 | 1.7551 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYfvuGGXeqLzUzfrbiMHoHC1bPjnG9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 10227 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 4.2765 |
| Maximum Balance Rank | 34866 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 393782 (01/18/2016 02:11) |
| Last Seen Block | 811230 (10/08/2023 14:01) |
| Account Age (Blocks) | 474944 |
| Account Age Rank | 8897 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 34.7285 |
| Deposits From External Accounts Rank | 9065 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831694 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 32.9734 |
| Withdrawls To External Accounts Rank | 7322 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7551 |
| Withdrawls To BitMEX Accounts Rank | 199347 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 1907 |
| Number of Deposits from External Accounts Rank | 274 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 450 |
| Number of Withdrawls to External Accounts Rank | 154 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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