3BMEXdmCVQMLNzmY4f27tNZhYNUAaA8cuP3BMEXdmCVQMLNzmY4f27tNZhYNUAaA8cuP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdmCVQMLNzmY4f27tNZhYNUAaA8cuP | -1 (1) | 0.0000 | 2.0092 | 7.5228 | 0.0000 | 3.8337 | 3.6890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdmCVQMLNzmY4f27tNZhYNUAaA8cuP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 446359 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 2.0092 |
| Maximum Balance Rank | 62683 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 485985 (09/19/2017 05:48) |
| Last Seen Block | 804938 (08/26/2023 14:11) |
| Account Age (Blocks) | 382741 |
| Account Age Rank | 437091 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 7.5228 |
| Deposits From External Accounts Rank | 33228 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850855 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.8337 |
| Withdrawls To External Accounts Rank | 32133 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6890 |
| Withdrawls To BitMEX Accounts Rank | 110077 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 443 |
| Number of Deposits from External Accounts Rank | 5263 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6983 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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