3BMEXk7yzVBE32z2L4ETd9eEv6YLETUvqw3BMEXk7yzVBE32z2L4ETd9eEv6YLETUvqw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk7yzVBE32z2L4ETd9eEv6YLETUvqw | -1 (1) | 0.0000 | 7.5818 | 15.4066 | 5.1034 | 13.2410 | 7.2690 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk7yzVBE32z2L4ETd9eEv6YLETUvqw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1253557 |
| Current Blanace Percentile | Top 17.3 % |
| Maximum Balance (BTC) | 7.5818 |
| Maximum Balance Rank | 22134 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 508481 (02/10/2018 08:02) |
| Last Seen Block | 769875 (01/01/2023 13:12) |
| Account Age (Blocks) | 360245 |
| Account Age Rank | 1541481 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 15.4066 |
| Deposits From External Accounts Rank | 18130 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 5.1034 |
| Deposits From BitMEX Accounts Rank | 42659 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 13.2410 |
| Withdrawls To External Accounts Rank | 13755 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2690 |
| Withdrawls To BitMEX Accounts Rank | 60877 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55552 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10186 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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