3BMEXCBxNqDyKV7dXbMHcQYx4VFY8oadyn3BMEXCBxNqDyKV7dXbMHcQYx4VFY8oadyn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCBxNqDyKV7dXbMHcQYx4VFY8oadyn | -1 (1) | 0.0000 | 7.3304 | 20.0332 | 0.0000 | 10.9801 | 9.0531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCBxNqDyKV7dXbMHcQYx4VFY8oadyn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2477444 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 7.3304 |
| Maximum Balance Rank | 22612 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 528337 (06/20/2018 09:00) |
| Last Seen Block | 761698 (11/04/2022 13:54) |
| Account Age (Blocks) | 340389 |
| Account Age Rank | 2435579 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 20.0332 |
| Deposits From External Accounts Rank | 14489 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835903 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.9801 |
| Withdrawls To External Accounts Rank | 15720 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0531 |
| Withdrawls To BitMEX Accounts Rank | 50892 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30718 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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