3BMEX25D3vtAd3bHBtXJTibGKBaR8ZiMGH3BMEX25D3vtAd3bHBtXJTibGKBaR8ZiMGH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX25D3vtAd3bHBtXJTibGKBaR8ZiMGH | -1 (1) | 0.0153 | 14.7262 | 78.5322 | 0.0000 | 57.5406 | 20.9763 |
| Statistic | Value |
|---|---|
| Address | 3BMEX25D3vtAd3bHBtXJTibGKBaR8ZiMGH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0153 |
| Current Balance Rank | 122957 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 14.7262 |
| Maximum Balance Rank | 12406 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 621426 (03/13/2020 02:21) |
| Last Seen Block | 764909 (11/27/2022 13:09) |
| Account Age (Blocks) | 160270 |
| Account Age Rank | 5706641 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 78.5322 |
| Deposits From External Accounts Rank | 4388 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772548 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 57.5406 |
| Withdrawls To External Accounts Rank | 4832 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.9763 |
| Withdrawls To BitMEX Accounts Rank | 18666 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 42900 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 805570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 114 |
| Number of Withdrawls to External Accounts Rank | 2284 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 47936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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