3BMEXc1piiGDKx6NadfXMAqFynDskL8DhE3BMEXc1piiGDKx6NadfXMAqFynDskL8DhE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc1piiGDKx6NadfXMAqFynDskL8DhE | -1 (1) | 0.0000 | 3.7706 | 12.5462 | 0.0000 | 2.6052 | 9.9410 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc1piiGDKx6NadfXMAqFynDskL8DhE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2603576 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 3.7706 |
| Maximum Balance Rank | 38934 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 532105 (07/16/2018 03:29) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 333478 |
| Account Age Rank | 2561039 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 12.5462 |
| Deposits From External Accounts Rank | 21575 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840973 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.6052 |
| Withdrawls To External Accounts Rank | 40981 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.9410 |
| Withdrawls To BitMEX Accounts Rank | 46441 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95061 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61879 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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