3BMEXhHu4y2kDrLpyUS7yQv5CLzv8kXqi73BMEXhHu4y2kDrLpyUS7yQv5CLzv8kXqi7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhHu4y2kDrLpyUS7yQv5CLzv8kXqi7 | -1 (1) | 0.0000 | 61.7711 | 228.5268 | 0.0000 | 187.4024 | 41.1244 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhHu4y2kDrLpyUS7yQv5CLzv8kXqi7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 322961 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 61.7711 |
| Maximum Balance Rank | 3739 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 482205 (08/27/2017 12:57) |
| Last Seen Block | 762437 (11/09/2022 14:58) |
| Account Age (Blocks) | 386521 |
| Account Age Rank | 314981 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 228.5268 |
| Deposits From External Accounts Rank | 1522 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825681 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 187.4024 |
| Withdrawls To External Accounts Rank | 2011 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 41.1244 |
| Withdrawls To BitMEX Accounts Rank | 9653 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100193 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10162 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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