3BMEXZBpS7vuVeX3HPtzVa8GrMGra8bSNF3BMEXZBpS7vuVeX3HPtzVa8GrMGra8bSNF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZBpS7vuVeX3HPtzVa8GrMGra8bSNF | -1 (1) | 0.0000 | 6.8868 | 44.7515 | 0.0000 | 22.9905 | 21.7610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZBpS7vuVeX3HPtzVa8GrMGra8bSNF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 130222 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 6.8868 |
| Maximum Balance Rank | 23777 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 471690 (06/17/2017 13:04) |
| Last Seen Block | 811368 (10/09/2023 13:50) |
| Account Age (Blocks) | 397036 |
| Account Age Rank | 124560 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 44.7515 |
| Deposits From External Accounts Rank | 7283 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830284 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.9905 |
| Withdrawls To External Accounts Rank | 9408 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.7610 |
| Withdrawls To BitMEX Accounts Rank | 18604 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 4910 |
| Number of Deposits from External Accounts Rank | 21 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2979 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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