3BMEXhpq7bbhntUdSfpZkbgkBYd1kfpZoy3BMEXhpq7bbhntUdSfpZkbgkBYd1kfpZoy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhpq7bbhntUdSfpZkbgkBYd1kfpZoy | -1 (1) | 0.0000 | 2.6307 | 7.1282 | 0.0000 | 6.3564 | 0.7718 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhpq7bbhntUdSfpZkbgkBYd1kfpZoy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2623270 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 2.6307 |
| Maximum Balance Rank | 51224 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 532517 (07/18/2018 21:04) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 336209 |
| Account Age Rank | 2580817 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 7.1282 |
| Deposits From External Accounts Rank | 34690 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852012 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.3564 |
| Withdrawls To External Accounts Rank | 22820 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7718 |
| Withdrawls To BitMEX Accounts Rank | 372666 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72032 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35405 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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