3BMEXuyJuyjAx9Hp8XSGMuYW5ww6xkQVLc3BMEXuyJuyjAx9Hp8XSGMuYW5ww6xkQVLc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuyJuyjAx9Hp8XSGMuYW5ww6xkQVLc | -1 (1) | 0.0000 | 1.5400 | 6.9699 | 0.0000 | 4.0817 | 2.8881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuyJuyjAx9Hp8XSGMuYW5ww6xkQVLc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 188067 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 1.5400 |
| Maximum Balance Rank | 77244 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 476699 (07/20/2017 12:23) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 392027 |
| Account Age Rank | 181883 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 6.9699 |
| Deposits From External Accounts Rank | 35450 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852645 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.0817 |
| Withdrawls To External Accounts Rank | 30684 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8881 |
| Withdrawls To BitMEX Accounts Rank | 135288 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 268 |
| Number of Deposits from External Accounts Rank | 11295 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24088 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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