3BMEXdYxcJoqGvkHYxCetRbLjMm8jHAix33BMEXdYxcJoqGvkHYxCetRbLjMm8jHAix3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdYxcJoqGvkHYxCetRbLjMm8jHAix3 | -1 (1) | 0.0000 | 2.6826 | 11.5089 | 0.0000 | 7.1848 | 4.3241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdYxcJoqGvkHYxCetRbLjMm8jHAix3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1259842 |
| Current Blanace Percentile | Top 17.4 % |
| Maximum Balance (BTC) | 2.6826 |
| Maximum Balance Rank | 50599 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 501772 (12/30/2017 20:30) |
| Last Seen Block | 824162 (01/03/2024 13:08) |
| Account Age (Blocks) | 366954 |
| Account Age Rank | 1236562 |
| Account Age Percentile | Top 17.1 % |
| Deposits From External Accounts (BTC) | 11.5089 |
| Deposits From External Accounts Rank | 23269 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842866 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.1848 |
| Withdrawls To External Accounts Rank | 21069 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3241 |
| Withdrawls To BitMEX Accounts Rank | 96366 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 1272 |
| Number of Deposits from External Accounts Rank | 692 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7553 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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