3BMEXAXKwbBXvVVJx7k9u8Vk7EXGiRKVTF3BMEXAXKwbBXvVVJx7k9u8Vk7EXGiRKVTF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAXKwbBXvVVJx7k9u8Vk7EXGiRKVTF | -1 (1) | 0.0000 | 12.9422 | 30.4169 | 0.0293 | 10.5479 | 19.8983 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAXKwbBXvVVJx7k9u8Vk7EXGiRKVTF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1826346 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 12.9422 |
| Maximum Balance Rank | 14003 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 513773 (03/16/2018 11:22) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 354953 |
| Account Age Rank | 1792267 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 30.4169 |
| Deposits From External Accounts Rank | 10122 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0293 |
| Deposits From BitMEX Accounts Rank | 511462 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 10.5479 |
| Withdrawls To External Accounts Rank | 16141 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.8983 |
| Withdrawls To BitMEX Accounts Rank | 21578 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51429 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30179 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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