3BMEXufnPtL28qc1ehqFPWvdJCF76a3sf43BMEXufnPtL28qc1ehqFPWvdJCF76a3sf4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXufnPtL28qc1ehqFPWvdJCF76a3sf4 | -1 (1) | 0.0000 | 6.5987 | 24.2972 | 0.0000 | 14.8135 | 9.4838 |
| Statistic | Value |
|---|---|
| Address | 3BMEXufnPtL28qc1ehqFPWvdJCF76a3sf4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2225636 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 6.5987 |
| Maximum Balance Rank | 24436 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 522081 (05/10/2018 14:22) |
| Last Seen Block | 772683 (01/19/2023 13:21) |
| Account Age (Blocks) | 346645 |
| Account Age Rank | 2187045 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 24.2972 |
| Deposits From External Accounts Rank | 12346 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834221 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.8135 |
| Withdrawls To External Accounts Rank | 12764 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4838 |
| Withdrawls To BitMEX Accounts Rank | 48964 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 341 |
| Number of Deposits from External Accounts Rank | 8129 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17084 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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