3BMEX7NuzX2sHExW4VBXgJhMsebx4S5kC13BMEX7NuzX2sHExW4VBXgJhMsebx4S5kC1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7NuzX2sHExW4VBXgJhMsebx4S5kC1 | -1 (1) | 0.0000 | 16.2547 | 41.9030 | 0.0000 | 37.5247 | 4.3783 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7NuzX2sHExW4VBXgJhMsebx4S5kC1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6350842 |
| Current Blanace Percentile | Top 87.7 % |
| Maximum Balance (BTC) | 16.2547 |
| Maximum Balance Rank | 11555 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 658680 (11/26/2020 00:46) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 210046 |
| Account Age Rank | 6363464 |
| Account Age Percentile | Top 87.9 % |
| Deposits From External Accounts (BTC) | 41.9030 |
| Deposits From External Accounts Rank | 7668 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830578 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 37.5247 |
| Withdrawls To External Accounts Rank | 6738 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3783 |
| Withdrawls To BitMEX Accounts Rank | 95636 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82276 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9217 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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