3BMEXkPz5m4MKJRBGzzY4HVSjwqvBxTqFt3BMEXkPz5m4MKJRBGzzY4HVSjwqvBxTqFt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkPz5m4MKJRBGzzY4HVSjwqvBxTqFt | -1 (1) | 0.0000 | 8.1088 | 27.4934 | 0.0000 | 16.2432 | 11.2502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkPz5m4MKJRBGzzY4HVSjwqvBxTqFt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1194085 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 8.1088 |
| Maximum Balance Rank | 20953 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 500654 (12/23/2017 07:21) |
| Last Seen Block | 770487 (01/05/2023 13:15) |
| Account Age (Blocks) | 368072 |
| Account Age Rank | 1170903 |
| Account Age Percentile | Top 16.2 % |
| Deposits From External Accounts (BTC) | 27.4934 |
| Deposits From External Accounts Rank | 11099 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833269 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.2432 |
| Withdrawls To External Accounts Rank | 11974 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.2502 |
| Withdrawls To BitMEX Accounts Rank | 37986 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60844 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7699 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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