3BMEXp83gWeDnbHvcYfSKxfWLwdonVMC1S3BMEXp83gWeDnbHvcYfSKxfWLwdonVMC1S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp83gWeDnbHvcYfSKxfWLwdonVMC1S | -1 (1) | 0.0000 | 1.3179 | 6.9907 | 0.6024 | 4.7407 | 2.8524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp83gWeDnbHvcYfSKxfWLwdonVMC1S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2007200 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 1.3179 |
| Maximum Balance Rank | 86192 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 533282 (07/23/2018 13:31) |
| Last Seen Block | 782759 (03/27/2023 13:23) |
| Account Age (Blocks) | 335444 |
| Account Age Rank | 2604773 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 6.9907 |
| Deposits From External Accounts Rank | 35366 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.6024 |
| Deposits From BitMEX Accounts Rank | 161169 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 4.7407 |
| Withdrawls To External Accounts Rank | 27978 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8524 |
| Withdrawls To BitMEX Accounts Rank | 136376 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76006 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19416 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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