3BMEXfvhucLF2mJs2NTbCucd2c3gZQCGDT3BMEXfvhucLF2mJs2NTbCucd2c3gZQCGDT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfvhucLF2mJs2NTbCucd2c3gZQCGDT | -1 (1) | 0.0000 | 7.1115 | 47.8910 | 0.0000 | 38.2933 | 9.5977 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfvhucLF2mJs2NTbCucd2c3gZQCGDT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4875040 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 7.1115 |
| Maximum Balance Rank | 23043 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 589432 (08/10/2019 06:42) |
| Last Seen Block | 794766 (06/17/2023 15:20) |
| Account Age (Blocks) | 279294 |
| Account Age Rank | 4848006 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 47.8910 |
| Deposits From External Accounts Rank | 6891 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829964 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 38.2933 |
| Withdrawls To External Accounts Rank | 6636 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.5977 |
| Withdrawls To BitMEX Accounts Rank | 48324 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23934 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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