3BMEXyR2uXXYPieGft3kgTJ5SvD3gRgu6Q3BMEXyR2uXXYPieGft3kgTJ5SvD3gRgu6Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyR2uXXYPieGft3kgTJ5SvD3gRgu6Q | -1 (1) | 0.0000 | 11.5367 | 103.3104 | 0.0000 | 83.2849 | 20.0256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyR2uXXYPieGft3kgTJ5SvD3gRgu6Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 70911 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 11.5367 |
| Maximum Balance Rank | 15255 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 456637 (03/10/2017 17:25) |
| Last Seen Block | 775000 (02/04/2023 13:14) |
| Account Age (Blocks) | 397720 |
| Account Age Rank | 65888 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 103.3104 |
| Deposits From External Accounts Rank | 3365 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 821850 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 83.2849 |
| Withdrawls To External Accounts Rank | 3823 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.0256 |
| Withdrawls To BitMEX Accounts Rank | 19955 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 2058 |
| Number of Deposits from External Accounts Rank | 233 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 819342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 130 |
| Number of Withdrawls to External Accounts Rank | 2062 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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