3BMEXhYvXENeYtXEvn9Bqvr1Q2fNSYyzqr3BMEXhYvXENeYtXEvn9Bqvr1Q2fNSYyzqr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhYvXENeYtXEvn9Bqvr1Q2fNSYyzqr | -1 (1) | 0.0000 | 2.9342 | 14.7683 | 0.0000 | 8.0257 | 6.7426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhYvXENeYtXEvn9Bqvr1Q2fNSYyzqr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 592580 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 2.9342 |
| Maximum Balance Rank | 47812 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 491358 (10/23/2017 18:49) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 377368 |
| Account Age Rank | 580397 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 14.7683 |
| Deposits From External Accounts Rank | 18993 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839465 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.0257 |
| Withdrawls To External Accounts Rank | 19553 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7426 |
| Withdrawls To BitMEX Accounts Rank | 64795 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 719 |
| Number of Deposits from External Accounts Rank | 2269 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7356 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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