3BMEXwYFX4yxFq5vjXio9wU4is78vyVmuh3BMEXwYFX4yxFq5vjXio9wU4is78vyVmuh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwYFX4yxFq5vjXio9wU4is78vyVmuh | -1 (1) | 0.0000 | 6.7677 | 14.9863 | 0.0000 | 5.2237 | 9.7626 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwYFX4yxFq5vjXio9wU4is78vyVmuh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 476671 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 6.7677 |
| Maximum Balance Rank | 24032 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 487222 (09/27/2017 18:50) |
| Last Seen Block | 811945 (10/13/2023 02:49) |
| Account Age (Blocks) | 381504 |
| Account Age Rank | 466783 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 14.9863 |
| Deposits From External Accounts Rank | 18761 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839286 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.2237 |
| Withdrawls To External Accounts Rank | 26019 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7626 |
| Withdrawls To BitMEX Accounts Rank | 47604 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62704 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82990 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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