3BMEX93FwcFxpnsXbKW7dDoKBpbcugiXRm3BMEX93FwcFxpnsXbKW7dDoKBpbcugiXRm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX93FwcFxpnsXbKW7dDoKBpbcugiXRm | -1 (1) | 0.0000 | 18.5896 | 28.7400 | 0.0000 | 1.3784 | 27.3616 |
| Statistic | Value |
|---|---|
| Address | 3BMEX93FwcFxpnsXbKW7dDoKBpbcugiXRm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 746569 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 18.5896 |
| Maximum Balance Rank | 10567 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 494709 (11/17/2017 02:20) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 374017 |
| Account Age Rank | 729384 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 28.7400 |
| Deposits From External Accounts Rank | 10728 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832984 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 1.3784 |
| Withdrawls To External Accounts Rank | 60719 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.3616 |
| Withdrawls To BitMEX Accounts Rank | 14868 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163323 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98524 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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