3BMEXtjqkArec7sipFboYtmvC84K9taA4v3BMEXtjqkArec7sipFboYtmvC84K9taA4v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtjqkArec7sipFboYtmvC84K9taA4v | -1 (1) | 0.0000 | 4.0757 | 18.2921 | 0.0000 | 17.0956 | 1.1965 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtjqkArec7sipFboYtmvC84K9taA4v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 45561 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 4.0757 |
| Maximum Balance Rank | 36131 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 442157 (12/06/2016 09:48) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 426569 |
| Account Age Rank | 43111 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 18.2921 |
| Deposits From External Accounts Rank | 15734 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836897 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 17.0956 |
| Withdrawls To External Accounts Rank | 11577 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1965 |
| Withdrawls To BitMEX Accounts Rank | 257008 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 2064 |
| Number of Deposits from External Accounts Rank | 231 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 3990 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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