3BMEXvVdp7nCER539v8xyYMPHi4cBDe8Mz3BMEXvVdp7nCER539v8xyYMPHi4cBDe8Mz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvVdp7nCER539v8xyYMPHi4cBDe8Mz | -1 (1) | 0.0000 | 8.0037 | 21.2307 | 7.2513 | 17.0489 | 11.4331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvVdp7nCER539v8xyYMPHi4cBDe8Mz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4172257 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 8.0037 |
| Maximum Balance Rank | 21167 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 586194 (07/20/2019 09:22) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 279389 |
| Account Age Rank | 4747962 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 21.2307 |
| Deposits From External Accounts Rank | 13774 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 7.2513 |
| Deposits From BitMEX Accounts Rank | 33870 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 17.0489 |
| Withdrawls To External Accounts Rank | 11596 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.4331 |
| Withdrawls To BitMEX Accounts Rank | 37507 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65678 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16882 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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