3BMEXsVV4Mh6mTBn2WuLUMpubWTp2nyaRh3BMEXsVV4Mh6mTBn2WuLUMpubWTp2nyaRh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsVV4Mh6mTBn2WuLUMpubWTp2nyaRh | -1 (1) | 0.0000 | 2.7360 | 13.6602 | 0.0000 | 8.3841 | 5.2761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsVV4Mh6mTBn2WuLUMpubWTp2nyaRh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1020123 |
| Current Blanace Percentile | Top 14.1 % |
| Maximum Balance (BTC) | 2.7360 |
| Maximum Balance Rank | 49963 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 498621 (12/10/2017 20:09) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 370105 |
| Account Age Rank | 998944 |
| Account Age Percentile | Top 13.8 % |
| Deposits From External Accounts (BTC) | 13.6602 |
| Deposits From External Accounts Rank | 20246 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840460 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.3841 |
| Withdrawls To External Accounts Rank | 19042 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2761 |
| Withdrawls To BitMEX Accounts Rank | 77977 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 1106 |
| Number of Deposits from External Accounts Rank | 958 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13467 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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