3BMEXgSZtmFRPBuichdiY8b1bxW3z1o4wi3BMEXgSZtmFRPBuichdiY8b1bxW3z1o4wi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgSZtmFRPBuichdiY8b1bxW3z1o4wi | -1 (1) | 0.0000 | 3.4441 | 13.9264 | 0.0000 | 7.0374 | 6.8891 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgSZtmFRPBuichdiY8b1bxW3z1o4wi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2568872 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 3.4441 |
| Maximum Balance Rank | 41439 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 531000 (07/08/2018 08:13) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 334583 |
| Account Age Rank | 2526412 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 13.9264 |
| Deposits From External Accounts Rank | 19949 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839687 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.0374 |
| Withdrawls To External Accounts Rank | 21335 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8891 |
| Withdrawls To BitMEX Accounts Rank | 63866 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 1173 |
| Number of Deposits from External Accounts Rank | 838 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28510 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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