3BMEXgc9wSxxkyAZ4Z24VuFtWrfS8asQQ73BMEXgc9wSxxkyAZ4Z24VuFtWrfS8asQQ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgc9wSxxkyAZ4Z24VuFtWrfS8asQQ7 | -1 (1) | 0.0000 | 3.0695 | 17.0492 | 0.0000 | 7.4945 | 9.5548 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgc9wSxxkyAZ4Z24VuFtWrfS8asQQ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2740877 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 3.0695 |
| Maximum Balance Rank | 44781 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 535438 (08/06/2018 03:55) |
| Last Seen Block | 783383 (03/31/2023 22:00) |
| Account Age (Blocks) | 333288 |
| Account Age Rank | 2696730 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 17.0492 |
| Deposits From External Accounts Rank | 16642 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837602 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.4945 |
| Withdrawls To External Accounts Rank | 20526 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.5548 |
| Withdrawls To BitMEX Accounts Rank | 48519 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64674 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19092 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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