3BMEXmwnqQoH1BTEdUDcaTuEzacyUq63N23BMEXmwnqQoH1BTEdUDcaTuEzacyUq63N2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmwnqQoH1BTEdUDcaTuEzacyUq63N2 | -1 (1) | 0.0000 | 6.8229 | 8.3295 | 0.0000 | 3.5182 | 4.8113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmwnqQoH1BTEdUDcaTuEzacyUq63N2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 415691 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 6.8229 |
| Maximum Balance Rank | 23908 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 485306 (09/15/2017 01:11) |
| Last Seen Block | 827917 (01/29/2024 05:17) |
| Account Age (Blocks) | 380277 |
| Account Age Rank | 406925 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 8.3295 |
| Deposits From External Accounts Rank | 30643 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848258 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.5182 |
| Withdrawls To External Accounts Rank | 33821 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8113 |
| Withdrawls To BitMEX Accounts Rank | 89286 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 451 |
| Number of Deposits from External Accounts Rank | 5139 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91759 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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