3BMEX3gTkoom1SaHPZX98kiHm6EhxczLdZ3BMEX3gTkoom1SaHPZX98kiHm6EhxczLdZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3gTkoom1SaHPZX98kiHm6EhxczLdZ | -1 (1) | 0.0000 | 13.9205 | 31.3495 | 26.1962 | 54.7822 | 2.7635 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3gTkoom1SaHPZX98kiHm6EhxczLdZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5073450 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 13.9205 |
| Maximum Balance Rank | 13280 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 596456 (09/25/2019 04:35) |
| Last Seen Block | 766773 (12/10/2022 13:07) |
| Account Age (Blocks) | 272270 |
| Account Age Rank | 5050852 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 31.3495 |
| Deposits From External Accounts Rank | 9866 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 26.1962 |
| Deposits From BitMEX Accounts Rank | 12631 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 54.7822 |
| Withdrawls To External Accounts Rank | 5142 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7635 |
| Withdrawls To BitMEX Accounts Rank | 139253 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71726 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 45 |
| Number of Deposits from BitMEX Accounts Rank | 2818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 130 |
| Number of Withdrawls to External Accounts Rank | 2073 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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