3BMEXxgy3TETnr1Donv3GvYAeuYAdQg78f3BMEXxgy3TETnr1Donv3GvYAeuYAdQg78f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxgy3TETnr1Donv3GvYAeuYAdQg78f | -1 (1) | 0.0000 | 3.0514 | 8.4580 | 0.0000 | 8.2703 | 0.1877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxgy3TETnr1Donv3GvYAeuYAdQg78f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 414072 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 3.0514 |
| Maximum Balance Rank | 44967 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 485279 (09/14/2017 21:53) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 383447 |
| Account Age Rank | 405323 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 8.4580 |
| Deposits From External Accounts Rank | 30328 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848550 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.2703 |
| Withdrawls To External Accounts Rank | 19194 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1877 |
| Withdrawls To BitMEX Accounts Rank | 837588 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 514 |
| Number of Deposits from External Accounts Rank | 4139 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30368 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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