3BMEXfZx4qsvYhrwny27uFgUH3YukDHaMg3BMEXfZx4qsvYhrwny27uFgUH3YukDHaMg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfZx4qsvYhrwny27uFgUH3YukDHaMg | -1 (1) | 0.0000 | 1.6101 | 11.9284 | 0.1674 | 10.7775 | 1.3184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfZx4qsvYhrwny27uFgUH3YukDHaMg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1215475 |
| Current Blanace Percentile | Top 16.8 % |
| Maximum Balance (BTC) | 1.6101 |
| Maximum Balance Rank | 75037 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 501020 (12/25/2017 20:58) |
| Last Seen Block | 746785 (07/27/2022 13:06) |
| Account Age (Blocks) | 367706 |
| Account Age Rank | 1192372 |
| Account Age Percentile | Top 16.5 % |
| Deposits From External Accounts (BTC) | 11.9284 |
| Deposits From External Accounts Rank | 22663 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1674 |
| Deposits From BitMEX Accounts Rank | 291386 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 10.7775 |
| Withdrawls To External Accounts Rank | 15935 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3184 |
| Withdrawls To BitMEX Accounts Rank | 241157 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 359 |
| Number of Deposits from External Accounts Rank | 7604 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 176 |
| Number of Withdrawls to External Accounts Rank | 1290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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