3BMEXhfBdYpqATrse1nwLnP7e9qxno6Ewt3BMEXhfBdYpqATrse1nwLnP7e9qxno6Ewt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhfBdYpqATrse1nwLnP7e9qxno6Ewt | -1 (1) | 0.0000 | 4.2951 | 12.4705 | 0.1390 | 8.2168 | 4.3927 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhfBdYpqATrse1nwLnP7e9qxno6Ewt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 129966 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 4.2951 |
| Maximum Balance Rank | 34756 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 471634 (06/17/2017 05:38) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 397092 |
| Account Age Rank | 124210 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 12.4705 |
| Deposits From External Accounts Rank | 21722 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1390 |
| Deposits From BitMEX Accounts Rank | 312795 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 8.2168 |
| Withdrawls To External Accounts Rank | 19270 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3927 |
| Withdrawls To BitMEX Accounts Rank | 95455 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 232 |
| Number of Deposits from External Accounts Rank | 13944 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36603 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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