3BMEXf3PWgY5jPsjs7jfq2Wu7fmTZhauuH3BMEXf3PWgY5jPsjs7jfq2Wu7fmTZhauuH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf3PWgY5jPsjs7jfq2Wu7fmTZhauuH | -1 (1) | 0.0000 | 14.6512 | 28.0456 | 0.0000 | 19.3313 | 8.7143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf3PWgY5jPsjs7jfq2Wu7fmTZhauuH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1841203 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 14.6512 |
| Maximum Balance Rank | 12734 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 514095 (03/18/2018 13:35) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 351488 |
| Account Age Rank | 1806688 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 28.0456 |
| Deposits From External Accounts Rank | 10890 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832574 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.3313 |
| Withdrawls To External Accounts Rank | 10675 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7143 |
| Withdrawls To BitMEX Accounts Rank | 52715 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95083 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61881 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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