3BMEXa34Ub5NyYsXL8aQZaUePvichSfdyD3BMEXa34Ub5NyYsXL8aQZaUePvichSfdyD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa34Ub5NyYsXL8aQZaUePvichSfdyD | -1 (1) | 0.0000 | 1.4223 | 8.1429 | 0.0000 | 6.7714 | 1.3715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa34Ub5NyYsXL8aQZaUePvichSfdyD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 55229 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 1.4223 |
| Maximum Balance Rank | 82063 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 447784 (01/12/2017 10:34) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 420942 |
| Account Age Rank | 51660 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 8.1429 |
| Deposits From External Accounts Rank | 31188 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849211 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.7714 |
| Withdrawls To External Accounts Rank | 21931 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3715 |
| Withdrawls To BitMEX Accounts Rank | 235457 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 196 |
| Number of Deposits from External Accounts Rank | 19517 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 140 |
| Number of Withdrawls to External Accounts Rank | 1875 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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