3BMEXnnXTb27LbYux7MzZxqYLNmL1X8Zd13BMEXnnXTb27LbYux7MzZxqYLNmL1X8Zd1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnnXTb27LbYux7MzZxqYLNmL1X8Zd1 | -1 (1) | 0.0000 | 7.5747 | 18.6270 | 1.4920 | 16.3801 | 3.7389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnnXTb27LbYux7MzZxqYLNmL1X8Zd1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 825266 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 7.5747 |
| Maximum Balance Rank | 22149 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 507434 (02/03/2018 13:15) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 361292 |
| Account Age Rank | 1479297 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 18.6270 |
| Deposits From External Accounts Rank | 15532 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.4920 |
| Deposits From BitMEX Accounts Rank | 97067 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 16.3801 |
| Withdrawls To External Accounts Rank | 11916 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7389 |
| Withdrawls To BitMEX Accounts Rank | 109095 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 183 |
| Number of Deposits from External Accounts Rank | 22027 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23773 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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