3BMEXjGwCJGXhiB4R73iJfW9vkVQAaX6b73BMEXjGwCJGXhiB4R73iJfW9vkVQAaX6b7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjGwCJGXhiB4R73iJfW9vkVQAaX6b7 | -1 (1) | 0.0000 | 4.1326 | 19.2680 | 0.0000 | 14.4532 | 4.8148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjGwCJGXhiB4R73iJfW9vkVQAaX6b7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 741210 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 4.1326 |
| Maximum Balance Rank | 35717 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 494634 (11/16/2017 15:18) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 374092 |
| Account Age Rank | 724138 |
| Account Age Percentile | Top 10.0 % |
| Deposits From External Accounts (BTC) | 19.2680 |
| Deposits From External Accounts Rank | 15148 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836447 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.4532 |
| Withdrawls To External Accounts Rank | 12989 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8148 |
| Withdrawls To BitMEX Accounts Rank | 89256 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 1113 |
| Number of Deposits from External Accounts Rank | 941 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 118 |
| Number of Withdrawls to External Accounts Rank | 2443 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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