3BMEXZQdpadpBhtSDrHFnEyNuM9DDkBXHy3BMEXZQdpadpBhtSDrHFnEyNuM9DDkBXHy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZQdpadpBhtSDrHFnEyNuM9DDkBXHy | -1 (1) | 0.0000 | 2.5085 | 7.5296 | 0.1400 | 2.2495 | 5.4201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZQdpadpBhtSDrHFnEyNuM9DDkBXHy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 596650 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 2.5085 |
| Maximum Balance Rank | 52876 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 491488 (10/24/2017 12:49) |
| Last Seen Block | 774590 (02/01/2023 15:06) |
| Account Age (Blocks) | 377238 |
| Account Age Rank | 584513 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 7.5296 |
| Deposits From External Accounts Rank | 33209 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1400 |
| Deposits From BitMEX Accounts Rank | 311177 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 2.2495 |
| Withdrawls To External Accounts Rank | 44948 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4201 |
| Withdrawls To BitMEX Accounts Rank | 76502 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 353 |
| Number of Deposits from External Accounts Rank | 7761 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19481 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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