3BMEXj34nZuVWXsqvRAnTDPfgXWEmWuUC63BMEXj34nZuVWXsqvRAnTDPfgXWEmWuUC6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj34nZuVWXsqvRAnTDPfgXWEmWuUC6 | -1 (1) | 0.0000 | 3.7528 | 16.4825 | 0.0000 | 12.6892 | 3.7934 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj34nZuVWXsqvRAnTDPfgXWEmWuUC6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2382256 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 3.7528 |
| Maximum Balance Rank | 39071 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 525972 (06/04/2018 15:44) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 342754 |
| Account Age Rank | 2341774 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 16.4825 |
| Deposits From External Accounts Rank | 17146 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837992 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.6892 |
| Withdrawls To External Accounts Rank | 14148 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7934 |
| Withdrawls To BitMEX Accounts Rank | 108061 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 275 |
| Number of Deposits from External Accounts Rank | 10956 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11685 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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