3BMEXk3VVh7fh4qreZ1W5FN3f7ZDDhxPWG3BMEXk3VVh7fh4qreZ1W5FN3f7ZDDhxPWG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk3VVh7fh4qreZ1W5FN3f7ZDDhxPWG | -1 (1) | 0.0000 | 6.8787 | 17.6231 | 0.0000 | 9.3621 | 8.2610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk3VVh7fh4qreZ1W5FN3f7ZDDhxPWG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 433126 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 6.8787 |
| Maximum Balance Rank | 23801 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 485586 (09/16/2017 15:42) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 383140 |
| Account Age Rank | 424162 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 17.6231 |
| Deposits From External Accounts Rank | 16222 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837283 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.3621 |
| Withdrawls To External Accounts Rank | 17733 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2610 |
| Withdrawls To BitMEX Accounts Rank | 54891 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 47999 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15882 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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