3BMEXuf4p1MYwsb36BqxgzdU7BLE3ieu2u3BMEXuf4p1MYwsb36BqxgzdU7BLE3ieu2u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuf4p1MYwsb36BqxgzdU7BLE3ieu2u | -1 (1) | 0.0000 | 14.2695 | 112.1966 | 1.0850 | 75.8264 | 37.4552 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuf4p1MYwsb36BqxgzdU7BLE3ieu2u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1642071 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 14.2695 |
| Maximum Balance Rank | 12972 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 532918 (07/21/2018 07:11) |
| Last Seen Block | 810754 (10/05/2023 13:35) |
| Account Age (Blocks) | 335808 |
| Account Age Rank | 2594127 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 112.1966 |
| Deposits From External Accounts Rank | 3114 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.0850 |
| Deposits From BitMEX Accounts Rank | 113709 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 75.8264 |
| Withdrawls To External Accounts Rank | 4073 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.4552 |
| Withdrawls To BitMEX Accounts Rank | 10741 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1204 |
| Number of Deposits from External Accounts Rank | 786 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3566 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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