3BMEX5SmzCVEzvDnsV7CuWGsE44Ypkmf7a3BMEX5SmzCVEzvDnsV7CuWGsE44Ypkmf7a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5SmzCVEzvDnsV7CuWGsE44Ypkmf7a | -1 (1) | 0.0000 | 17.9943 | 22.6021 | 0.0000 | 4.8451 | 17.7570 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5SmzCVEzvDnsV7CuWGsE44Ypkmf7a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 378722 |
| Current Blanace Percentile | Top 5.3 % |
| Maximum Balance (BTC) | 17.9943 |
| Maximum Balance Rank | 10807 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 480749 (08/16/2017 08:15) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 338717 |
| Account Age Rank | 273396 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 22.6021 |
| Deposits From External Accounts Rank | 13070 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 808818 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 4.8451 |
| Withdrawls To External Accounts Rank | 27511 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.7570 |
| Withdrawls To BitMEX Accounts Rank | 23721 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 1104 |
| Number of Deposits from External Accounts Rank | 961 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 799272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22407 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1905992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.5 % |
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