3BMEXZwMm6ejmhwE9mW5jqZ6nkYtpSw4Cv3BMEXZwMm6ejmhwE9mW5jqZ6nkYtpSw4Cv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZwMm6ejmhwE9mW5jqZ6nkYtpSw4Cv | -1 (1) | 0.0000 | 550.5076 | 8,337.7615 | 203.8142 | 8,122.3252 | 419.2504 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZwMm6ejmhwE9mW5jqZ6nkYtpSw4Cv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 318786 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 550.5076 |
| Maximum Balance Rank | 413 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 492932 (11/03/2017 13:17) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 375794 |
| Account Age Rank | 637222 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 8,337.7615 |
| Deposits From External Accounts Rank | 20 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 203.8142 |
| Deposits From BitMEX Accounts Rank | 2095 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 8,122.3252 |
| Withdrawls To External Accounts Rank | 20 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 419.2504 |
| Withdrawls To BitMEX Accounts Rank | 468 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 2056 |
| Number of Deposits from External Accounts Rank | 234 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 403 |
| Number of Withdrawls to External Accounts Rank | 218 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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