3BMEXiFBJ9AV4tH9eX9Hq8rTKMxYTn25mm3BMEXiFBJ9AV4tH9eX9Hq8rTKMxYTn25mm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiFBJ9AV4tH9eX9Hq8rTKMxYTn25mm | -1 (1) | 0.0000 | 2.6981 | 4.0875 | 0.0900 | 2.6075 | 1.5700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiFBJ9AV4tH9eX9Hq8rTKMxYTn25mm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 677720 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 2.6981 |
| Maximum Balance Rank | 50419 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 493588 (11/08/2017 08:02) |
| Last Seen Block | 773082 (01/22/2023 13:05) |
| Account Age (Blocks) | 375138 |
| Account Age Rank | 662979 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 4.0875 |
| Deposits From External Accounts Rank | 53251 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0900 |
| Deposits From BitMEX Accounts Rank | 376622 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 2.6075 |
| Withdrawls To External Accounts Rank | 40973 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5700 |
| Withdrawls To BitMEX Accounts Rank | 213673 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57839 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54273 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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