3BMEXAzfn5mmLTZWoNmQhWm6zqNaU1ZEoe3BMEXAzfn5mmLTZWoNmQhWm6zqNaU1ZEoe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAzfn5mmLTZWoNmQhWm6zqNaU1ZEoe | -1 (1) | 0.0000 | 16.8663 | 55.1213 | 0.0000 | 34.7684 | 20.3529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAzfn5mmLTZWoNmQhWm6zqNaU1ZEoe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1730387 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 16.8663 |
| Maximum Balance Rank | 11275 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 512398 (03/07/2018 08:28) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 353185 |
| Account Age Rank | 1699366 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 55.1213 |
| Deposits From External Accounts Rank | 6009 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828718 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 34.7684 |
| Withdrawls To External Accounts Rank | 7095 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.3529 |
| Withdrawls To BitMEX Accounts Rank | 19679 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 332 |
| Number of Deposits from External Accounts Rank | 8386 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17082 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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