3BMEXcyPdcuGnUB92dZ1FkgxpTGGc611HU3BMEXcyPdcuGnUB92dZ1FkgxpTGGc611HU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcyPdcuGnUB92dZ1FkgxpTGGc611HU | -1 (1) | 0.0000 | 2.9168 | 9.7486 | 0.0101 | 1.6091 | 8.1496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcyPdcuGnUB92dZ1FkgxpTGGc611HU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 998677 |
| Current Blanace Percentile | Top 13.8 % |
| Maximum Balance (BTC) | 2.9168 |
| Maximum Balance Rank | 47986 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 498429 (12/09/2017 18:05) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 370297 |
| Account Age Rank | 977763 |
| Account Age Percentile | Top 13.5 % |
| Deposits From External Accounts (BTC) | 9.7486 |
| Deposits From External Accounts Rank | 27234 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0101 |
| Deposits From BitMEX Accounts Rank | 617399 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 1.6091 |
| Withdrawls To External Accounts Rank | 55348 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1496 |
| Withdrawls To BitMEX Accounts Rank | 55451 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45504 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22677 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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