3BMEXqzzExBzg6NxsoZG1iYMNubZbW8oWd3BMEXqzzExBzg6NxsoZG1iYMNubZbW8oWd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqzzExBzg6NxsoZG1iYMNubZbW8oWd | -1 (1) | 0.0000 | 2.7017 | 10.0453 | 0.0314 | 8.1613 | 1.9153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqzzExBzg6NxsoZG1iYMNubZbW8oWd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 67512 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 2.7017 |
| Maximum Balance Rank | 50335 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 455451 (03/02/2017 15:53) |
| Last Seen Block | 767076 (12/12/2022 13:23) |
| Account Age (Blocks) | 413275 |
| Account Age Rank | 62627 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 10.0453 |
| Deposits From External Accounts Rank | 25987 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0314 |
| Deposits From BitMEX Accounts Rank | 499740 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 8.1613 |
| Withdrawls To External Accounts Rank | 19369 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9153 |
| Withdrawls To BitMEX Accounts Rank | 188417 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 547 |
| Number of Deposits from External Accounts Rank | 3752 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16932 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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