3BMEXhd7fdqCw8LC2wy1j4GXmkh1wiDfju3BMEXhd7fdqCw8LC2wy1j4GXmkh1wiDfju| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhd7fdqCw8LC2wy1j4GXmkh1wiDfju | -1 (1) | 0.0000 | 31.4502 | 67.3304 | 0.0000 | 60.5029 | 6.8275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhd7fdqCw8LC2wy1j4GXmkh1wiDfju |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 189155 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 31.4502 |
| Maximum Balance Rank | 6722 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 476714 (07/20/2017 15:20) |
| Last Seen Block | 809882 (09/29/2023 14:12) |
| Account Age (Blocks) | 392012 |
| Account Age Rank | 182967 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 67.3304 |
| Deposits From External Accounts Rank | 5063 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828525 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 60.5029 |
| Withdrawls To External Accounts Rank | 4742 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8275 |
| Withdrawls To BitMEX Accounts Rank | 64269 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 927 |
| Number of Deposits from External Accounts Rank | 1391 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17794 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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