3BMEXwA9FYLV7FKYDUR4cv6cnRtmnf3GPM3BMEXwA9FYLV7FKYDUR4cv6cnRtmnf3GPM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwA9FYLV7FKYDUR4cv6cnRtmnf3GPM | -1 (1) | 0.0000 | 3.1732 | 7.4652 | 0.0000 | 2.9198 | 4.5454 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwA9FYLV7FKYDUR4cv6cnRtmnf3GPM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 839675 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 3.1732 |
| Maximum Balance Rank | 43275 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 489477 (10/12/2017 08:15) |
| Last Seen Block | 775291 (02/06/2023 13:17) |
| Account Age (Blocks) | 292219 |
| Account Age Rank | 518843 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 7.4652 |
| Deposits From External Accounts Rank | 33349 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 795497 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 2.9198 |
| Withdrawls To External Accounts Rank | 37787 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5454 |
| Withdrawls To BitMEX Accounts Rank | 90963 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25024 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 790330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 17590 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 87807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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