3BMEXfuc7M5ap6vc3rUNwXPBXsvQQ16KWk3BMEXfuc7M5ap6vc3rUNwXPBXsvQQ16KWk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfuc7M5ap6vc3rUNwXPBXsvQQ16KWk | -1 (1) | 0.0000 | 1.4412 | 13.6746 | 0.0000 | 6.7403 | 6.9342 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfuc7M5ap6vc3rUNwXPBXsvQQ16KWk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1749687 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 1.4412 |
| Maximum Balance Rank | 81434 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 512664 (03/09/2018 00:44) |
| Last Seen Block | 769406 (12/29/2022 13:30) |
| Account Age (Blocks) | 356062 |
| Account Age Rank | 1718098 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 13.6746 |
| Deposits From External Accounts Rank | 20230 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840448 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.7403 |
| Withdrawls To External Accounts Rank | 21985 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9342 |
| Withdrawls To BitMEX Accounts Rank | 63570 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19261 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3233 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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