3BMEXrwhFQCE8P6mfxPYpU4ph2RRVqQdAL3BMEXrwhFQCE8P6mfxPYpU4ph2RRVqQdAL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrwhFQCE8P6mfxPYpU4ph2RRVqQdAL | -1 (1) | 0.0000 | 4.0581 | 24.4987 | 0.0720 | 10.9296 | 13.6411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrwhFQCE8P6mfxPYpU4ph2RRVqQdAL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 76155 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 4.0581 |
| Maximum Balance Rank | 36247 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 458726 (03/24/2017 13:48) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 410000 |
| Account Age Rank | 71158 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 24.4987 |
| Deposits From External Accounts Rank | 12273 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0720 |
| Deposits From BitMEX Accounts Rank | 401006 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 10.9296 |
| Withdrawls To External Accounts Rank | 15777 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.6411 |
| Withdrawls To BitMEX Accounts Rank | 31731 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 1127 |
| Number of Deposits from External Accounts Rank | 917 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21498 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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