3BMEX7CW72EwecD5STXLmyQvM5gPJEDder3BMEX7CW72EwecD5STXLmyQvM5gPJEDder| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7CW72EwecD5STXLmyQvM5gPJEDder | -1 (1) | 0.0000 | 23.9823 | 16.6496 | 21.8036 | 25.9253 | 12.5278 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7CW72EwecD5STXLmyQvM5gPJEDder |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5625717 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 23.9823 |
| Maximum Balance Rank | 8515 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 621565 (03/14/2020 04:19) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 247161 |
| Account Age Rank | 5720772 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 16.6496 |
| Deposits From External Accounts Rank | 17008 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 21.8036 |
| Deposits From BitMEX Accounts Rank | 14546 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 25.9253 |
| Withdrawls To External Accounts Rank | 8668 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.5278 |
| Withdrawls To BitMEX Accounts Rank | 34328 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85880 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32199 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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