3BMEXxyKUxGqzi1bLA9BTensXgWYbXdD883BMEXxyKUxGqzi1bLA9BTensXgWYbXdD88| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxyKUxGqzi1bLA9BTensXgWYbXdD88 | -1 (1) | 0.0000 | 0.7634 | 4.5606 | 0.0000 | 3.3719 | 1.1887 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxyKUxGqzi1bLA9BTensXgWYbXdD88 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 879191 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 0.7634 |
| Maximum Balance Rank | 131248 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 496999 (12/01/2017 09:30) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 368584 |
| Account Age Rank | 859996 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 4.5606 |
| Deposits From External Accounts Rank | 49303 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863329 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.3719 |
| Withdrawls To External Accounts Rank | 34834 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1887 |
| Withdrawls To BitMEX Accounts Rank | 258023 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 254 |
| Number of Deposits from External Accounts Rank | 12102 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9977 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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