3BMEXiizBCKzWyiYKZeftWqysM2VjSMbck3BMEXiizBCKzWyiYKZeftWqysM2VjSMbck| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiizBCKzWyiYKZeftWqysM2VjSMbck | -1 (1) | 0.0000 | 3.6234 | 16.9374 | 0.0000 | 12.5134 | 4.4240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiizBCKzWyiYKZeftWqysM2VjSMbck |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 911334 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 3.6234 |
| Maximum Balance Rank | 39929 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 497538 (12/04/2017 12:03) |
| Last Seen Block | 746316 (07/24/2022 13:08) |
| Account Age (Blocks) | 371188 |
| Account Age Rank | 891510 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 16.9374 |
| Deposits From External Accounts Rank | 16787 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837700 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.5134 |
| Withdrawls To External Accounts Rank | 14273 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4240 |
| Withdrawls To BitMEX Accounts Rank | 95000 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 236 |
| Number of Deposits from External Accounts Rank | 13609 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4768 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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