3BMEXfEw2zZupYgdjucpk7x2vUL2qzXmMc3BMEXfEw2zZupYgdjucpk7x2vUL2qzXmMc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfEw2zZupYgdjucpk7x2vUL2qzXmMc | -1 (1) | 0.0000 | 10.4888 | 40.0126 | 6.6078 | 30.5334 | 16.0871 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfEw2zZupYgdjucpk7x2vUL2qzXmMc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620713 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 10.4888 |
| Maximum Balance Rank | 16570 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 532465 (07/18/2018 14:42) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 336261 |
| Account Age Rank | 2578279 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 40.0126 |
| Deposits From External Accounts Rank | 7980 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 6.6078 |
| Deposits From BitMEX Accounts Rank | 36154 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 30.5334 |
| Withdrawls To External Accounts Rank | 7709 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.0871 |
| Withdrawls To BitMEX Accounts Rank | 26012 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 338 |
| Number of Deposits from External Accounts Rank | 8222 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 141 |
| Number of Withdrawls to External Accounts Rank | 1841 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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