3BMEXhWG21vtZS3jmRM9oX1XnsViedKXbA3BMEXhWG21vtZS3jmRM9oX1XnsViedKXbA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhWG21vtZS3jmRM9oX1XnsViedKXbA | -1 (1) | 0.0000 | 3.5990 | 7.0148 | 0.0000 | 0.0713 | 6.9435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhWG21vtZS3jmRM9oX1XnsViedKXbA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 275369 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 3.5990 |
| Maximum Balance Rank | 40133 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 480630 (08/15/2017 11:35) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 388096 |
| Account Age Rank | 267587 |
| Account Age Percentile | Top 3.7 % |
| Deposits From External Accounts (BTC) | 7.0148 |
| Deposits From External Accounts Rank | 35078 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852320 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0713 |
| Withdrawls To External Accounts Rank | 217342 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9435 |
| Withdrawls To BitMEX Accounts Rank | 63515 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23583 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50496 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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