3BMEXAMFSRSP8rK4e1Jt9VJLJ4YcaJn4pM3BMEXAMFSRSP8rK4e1Jt9VJLJ4YcaJn4pM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAMFSRSP8rK4e1Jt9VJLJ4YcaJn4pM | -1 (1) | 0.0000 | 13.1615 | 43.7998 | 0.0000 | 33.6109 | 10.1889 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAMFSRSP8rK4e1Jt9VJLJ4YcaJn4pM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2537033 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 13.1615 |
| Maximum Balance Rank | 13804 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 530022 (07/01/2018 09:01) |
| Last Seen Block | 777640 (02/21/2023 13:32) |
| Account Age (Blocks) | 338704 |
| Account Age Rank | 2494592 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 43.7998 |
| Deposits From External Accounts Rank | 7411 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830378 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 33.6109 |
| Withdrawls To External Accounts Rank | 7234 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.1889 |
| Withdrawls To BitMEX Accounts Rank | 41509 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 258 |
| Number of Deposits from External Accounts Rank | 11848 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 172 |
| Number of Withdrawls to External Accounts Rank | 1346 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 48 |
| Number of Withdrawls to BitMEX Accounts Rank | 22776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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