3BMEXkX9P7iAg9ZUngrvFSj3wo5owbvP3T3BMEXkX9P7iAg9ZUngrvFSj3wo5owbvP3T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkX9P7iAg9ZUngrvFSj3wo5owbvP3T | -1 (1) | 0.0000 | 3.8669 | 10.7956 | 0.0000 | 7.5344 | 3.2612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkX9P7iAg9ZUngrvFSj3wo5owbvP3T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 160470 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 3.8669 |
| Maximum Balance Rank | 38361 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 474646 (07/07/2017 14:10) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 394080 |
| Account Age Rank | 154608 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 10.7956 |
| Deposits From External Accounts Rank | 24511 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843860 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.5344 |
| Withdrawls To External Accounts Rank | 20434 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2612 |
| Withdrawls To BitMEX Accounts Rank | 119985 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 281 |
| Number of Deposits from External Accounts Rank | 10713 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34754 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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