3BMEXhz8oCtzVC7TGP9Dh7HoZE4oWrpGWH3BMEXhz8oCtzVC7TGP9Dh7HoZE4oWrpGWH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhz8oCtzVC7TGP9Dh7HoZE4oWrpGWH | -1 (1) | 0.0000 | 2.5727 | 20.1050 | 0.0000 | 16.4583 | 3.6467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhz8oCtzVC7TGP9Dh7HoZE4oWrpGWH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 583651 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 2.5727 |
| Maximum Balance Rank | 52013 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 491018 (10/21/2017 19:20) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 377708 |
| Account Age Rank | 571746 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 20.1050 |
| Deposits From External Accounts Rank | 14420 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835851 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.4583 |
| Withdrawls To External Accounts Rank | 11897 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6467 |
| Withdrawls To BitMEX Accounts Rank | 110870 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31181 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2954 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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