3BMEXzYXQ677ZZUSGCkfcb3xDhp4nwcNaM3BMEXzYXQ677ZZUSGCkfcb3xDhp4nwcNaM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzYXQ677ZZUSGCkfcb3xDhp4nwcNaM | -1 (1) | 0.0000 | 8.7582 | 50.4957 | 0.0000 | 37.8434 | 12.6523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzYXQ677ZZUSGCkfcb3xDhp4nwcNaM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1087576 |
| Current Blanace Percentile | Top 15.0 % |
| Maximum Balance (BTC) | 8.7582 |
| Maximum Balance Rank | 19884 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 499418 (12/15/2017 10:33) |
| Last Seen Block | 773243 (01/23/2023 13:32) |
| Account Age (Blocks) | 369308 |
| Account Age Rank | 1065448 |
| Account Age Percentile | Top 14.7 % |
| Deposits From External Accounts (BTC) | 50.4957 |
| Deposits From External Accounts Rank | 6450 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829591 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 37.8434 |
| Withdrawls To External Accounts Rank | 6695 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6523 |
| Withdrawls To BitMEX Accounts Rank | 34079 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 181 |
| Number of Deposits from External Accounts Rank | 22330 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 143 |
| Number of Withdrawls to External Accounts Rank | 1815 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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