3BMEXzt8Hq8vnJh5KE79PPPDJjPpWubEo93BMEXzt8Hq8vnJh5KE79PPPDJjPpWubEo9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzt8Hq8vnJh5KE79PPPDJjPpWubEo9 | -1 (1) | 0.0000 | 3.2160 | 5.9366 | 0.0000 | 2.6603 | 3.2763 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzt8Hq8vnJh5KE79PPPDJjPpWubEo9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 882563 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 3.2160 |
| Maximum Balance Rank | 43354 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 497034 (12/01/2017 14:26) |
| Last Seen Block | 781512 (03/19/2023 13:04) |
| Account Age (Blocks) | 371692 |
| Account Age Rank | 863136 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 5.9366 |
| Deposits From External Accounts Rank | 40238 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856483 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.6603 |
| Withdrawls To External Accounts Rank | 40535 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2763 |
| Withdrawls To BitMEX Accounts Rank | 119671 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 160 |
| Number of Deposits from External Accounts Rank | 24843 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73684 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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