3BMEXCf3YoYZRLbB5RbquHc7eRMx97W29h3BMEXCf3YoYZRLbB5RbquHc7eRMx97W29h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCf3YoYZRLbB5RbquHc7eRMx97W29h | -1 (1) | 0.0000 | 11.1733 | 43.0549 | 0.0000 | 28.0184 | 15.0365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCf3YoYZRLbB5RbquHc7eRMx97W29h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5321373 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 11.1733 |
| Maximum Balance Rank | 15699 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 605315 (11/25/2019 05:28) |
| Last Seen Block | 771901 (01/14/2023 13:13) |
| Account Age (Blocks) | 263411 |
| Account Age Rank | 5302660 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 43.0549 |
| Deposits From External Accounts Rank | 7491 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830435 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 28.0184 |
| Withdrawls To External Accounts Rank | 8256 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.0365 |
| Withdrawls To BitMEX Accounts Rank | 27521 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103110 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14354 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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