3BMEXxvKY4WytnLL8mBdVhqFwHviXNHWhk3BMEXxvKY4WytnLL8mBdVhqFwHviXNHWhk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxvKY4WytnLL8mBdVhqFwHviXNHWhk | -1 (1) | 0.0000 | 5.4251 | 16.0406 | 0.0000 | 3.7728 | 12.2678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxvKY4WytnLL8mBdVhqFwHviXNHWhk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 526042 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 5.4251 |
| Maximum Balance Rank | 28421 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 489306 (10/11/2017 04:55) |
| Last Seen Block | 770342 (01/04/2023 14:11) |
| Account Age (Blocks) | 379420 |
| Account Age Rank | 515368 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 16.0406 |
| Deposits From External Accounts Rank | 17505 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838277 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.7728 |
| Withdrawls To External Accounts Rank | 32461 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.2678 |
| Withdrawls To BitMEX Accounts Rank | 35101 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155698 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45313 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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