3BMEXuLYCwN4XR5rtYkz5NqBg5Sb8xbPyy3BMEXuLYCwN4XR5rtYkz5NqBg5Sb8xbPyy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuLYCwN4XR5rtYkz5NqBg5Sb8xbPyy | -1 (1) | 0.0000 | 0.9945 | 7.7435 | 0.0000 | 6.4984 | 1.2450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuLYCwN4XR5rtYkz5NqBg5Sb8xbPyy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 701687 |
| Current Blanace Percentile | Top 9.7 % |
| Maximum Balance (BTC) | 0.9945 |
| Maximum Balance Rank | 113397 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 493983 (11/11/2017 07:18) |
| Last Seen Block | 823398 (12/29/2023 09:09) |
| Account Age (Blocks) | 374743 |
| Account Age Rank | 685945 |
| Account Age Percentile | Top 9.5 % |
| Deposits From External Accounts (BTC) | 7.7435 |
| Deposits From External Accounts Rank | 32516 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850300 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.4984 |
| Withdrawls To External Accounts Rank | 22539 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2450 |
| Withdrawls To BitMEX Accounts Rank | 250305 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 258 |
| Number of Deposits from External Accounts Rank | 11869 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4089 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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