3BMEXqEQbHUYAXqsvY342uh6Nm76Tnwzsc3BMEXqEQbHUYAXqsvY342uh6Nm76Tnwzsc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqEQbHUYAXqsvY342uh6Nm76Tnwzsc | -1 (1) | 0.0000 | 1.6701 | 4.1117 | 0.0000 | 3.2327 | 0.8790 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqEQbHUYAXqsvY342uh6Nm76Tnwzsc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1161584 |
| Current Blanace Percentile | Top 16.1 % |
| Maximum Balance (BTC) | 1.6701 |
| Maximum Balance Rank | 73362 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 500404 (12/21/2017 13:15) |
| Last Seen Block | 779891 (03/08/2023 13:07) |
| Account Age (Blocks) | 353953 |
| Account Age Rank | 1139253 |
| Account Age Percentile | Top 15.8 % |
| Deposits From External Accounts (BTC) | 4.1117 |
| Deposits From External Accounts Rank | 52977 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861523 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.2327 |
| Withdrawls To External Accounts Rank | 35653 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8790 |
| Withdrawls To BitMEX Accounts Rank | 345506 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53292 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25685 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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