3BMEXhrufzHgoHGRmjNpz2wXv47bCoJABv3BMEXhrufzHgoHGRmjNpz2wXv47bCoJABv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhrufzHgoHGRmjNpz2wXv47bCoJABv | -1 (1) | 0.0000 | 11.0000 | 31.3000 | 0.0000 | 15.4589 | 15.8411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhrufzHgoHGRmjNpz2wXv47bCoJABv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1042662 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 11.0000 |
| Maximum Balance Rank | 15920 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 498912 (12/12/2017 15:12) |
| Last Seen Block | 771901 (01/14/2023 13:13) |
| Account Age (Blocks) | 369814 |
| Account Age Rank | 1021236 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 31.3000 |
| Deposits From External Accounts Rank | 9882 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832313 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.4589 |
| Withdrawls To External Accounts Rank | 12357 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.8411 |
| Withdrawls To BitMEX Accounts Rank | 26414 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83873 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38153 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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