3BMEXtvsryMMyRWjaHwVTL6ZBWpM5hZ38g3BMEXtvsryMMyRWjaHwVTL6ZBWpM5hZ38g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtvsryMMyRWjaHwVTL6ZBWpM5hZ38g | -1 (1) | 0.0000 | 3.4956 | 20.1769 | 0.0000 | 15.6825 | 4.4943 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtvsryMMyRWjaHwVTL6ZBWpM5hZ38g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 494914 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 3.4956 |
| Maximum Balance Rank | 41082 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 487984 (10/02/2017 19:29) |
| Last Seen Block | 798118 (07/10/2023 13:19) |
| Account Age (Blocks) | 380742 |
| Account Age Rank | 484898 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 20.1769 |
| Deposits From External Accounts Rank | 14384 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835825 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.6825 |
| Withdrawls To External Accounts Rank | 12263 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4943 |
| Withdrawls To BitMEX Accounts Rank | 93912 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 731 |
| Number of Deposits from External Accounts Rank | 2208 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 119 |
| Number of Withdrawls to External Accounts Rank | 2405 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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