3BMEX7NUJhNrzkP7GAbF352xw8KRJkEQBt3BMEX7NUJhNrzkP7GAbF352xw8KRJkEQBt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7NUJhNrzkP7GAbF352xw8KRJkEQBt | -1 (1) | 0.0000 | 19.1260 | 30.0569 | 0.0000 | 8.5446 | 21.5123 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7NUJhNrzkP7GAbF352xw8KRJkEQBt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5091679 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 19.1260 |
| Maximum Balance Rank | 10100 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 593209 (09/04/2019 14:04) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 188487 |
| Account Age Rank | 4963063 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 30.0569 |
| Deposits From External Accounts Rank | 10166 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 777093 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 8.5446 |
| Withdrawls To External Accounts Rank | 18305 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.5123 |
| Withdrawls To BitMEX Accounts Rank | 18216 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 141523 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26283 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 615103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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