3BMEXqGbYdUUQPuw9yKhSVqdcrEdt2vakZ3BMEXqGbYdUUQPuw9yKhSVqdcrEdt2vakZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqGbYdUUQPuw9yKhSVqdcrEdt2vakZ | -1 (1) | 0.0000 | 6.2233 | 8.9788 | 0.0000 | 8.4758 | 0.5030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqGbYdUUQPuw9yKhSVqdcrEdt2vakZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 590253 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 6.2233 |
| Maximum Balance Rank | 25404 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 491253 (10/23/2017 03:56) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 377473 |
| Account Age Rank | 578123 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 8.9788 |
| Deposits From External Accounts Rank | 29035 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847507 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.4758 |
| Withdrawls To External Accounts Rank | 18919 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5030 |
| Withdrawls To BitMEX Accounts Rank | 473477 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 991 |
| Number of Deposits from External Accounts Rank | 1225 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42791 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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