3BMEXCDAwTo8jSYw98833CeP8vGgHgAUj43BMEXCDAwTo8jSYw98833CeP8vGgHgAUj4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCDAwTo8jSYw98833CeP8vGgHgAUj4 | -1 (1) | 0.0000 | 6.0753 | 15.6317 | 0.0249 | 11.0698 | 4.5868 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCDAwTo8jSYw98833CeP8vGgHgAUj4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3306192 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 6.0753 |
| Maximum Balance Rank | 25865 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 550262 (11/16/2018 05:12) |
| Last Seen Block | 781512 (03/19/2023 13:04) |
| Account Age (Blocks) | 318464 |
| Account Age Rank | 3267271 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 15.6317 |
| Deposits From External Accounts Rank | 17907 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0249 |
| Deposits From BitMEX Accounts Rank | 528810 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 11.0698 |
| Withdrawls To External Accounts Rank | 15599 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5868 |
| Withdrawls To BitMEX Accounts Rank | 92369 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86055 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18649 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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