3BMEXvhYdctTyQ8Kfx1cv98fooqESfajxx3BMEXvhYdctTyQ8Kfx1cv98fooqESfajxx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvhYdctTyQ8Kfx1cv98fooqESfajxx | -1 (1) | 0.0000 | 4.0779 | 6.3705 | 0.0000 | 6.3705 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvhYdctTyQ8Kfx1cv98fooqESfajxx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1880402 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 4.0779 |
| Maximum Balance Rank | 36111 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 514780 (03/23/2018 10:29) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 353946 |
| Account Age Rank | 1844748 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 6.3705 |
| Deposits From External Accounts Rank | 37872 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854571 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.3705 |
| Withdrawls To External Accounts Rank | 22791 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467613 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 70102 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67395 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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