3BMEXAsFsFh7DtVNtwCvf2JArDWKmVqYuV3BMEXAsFsFh7DtVNtwCvf2JArDWKmVqYuV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAsFsFh7DtVNtwCvf2JArDWKmVqYuV | -1 (1) | 0.0000 | 17.4734 | 21.6973 | 0.0000 | 16.4861 | 5.2112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAsFsFh7DtVNtwCvf2JArDWKmVqYuV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1691090 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 17.4734 |
| Maximum Balance Rank | 11016 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 511479 (03/01/2018 14:16) |
| Last Seen Block | 772941 (01/21/2023 13:09) |
| Account Age (Blocks) | 357247 |
| Account Age Rank | 1661077 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 21.6973 |
| Deposits From External Accounts Rank | 13543 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835154 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.4861 |
| Withdrawls To External Accounts Rank | 11885 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2112 |
| Withdrawls To BitMEX Accounts Rank | 78650 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 18999 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82151 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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