3BMEXCzk7pg7H9XzncAwN9c9dbuHbATTkq3BMEXCzk7pg7H9XzncAwN9c9dbuHbATTkq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCzk7pg7H9XzncAwN9c9dbuHbATTkq | -1 (1) | 0.0000 | 14.4742 | 56.4056 | 0.0000 | 38.3295 | 18.0761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCzk7pg7H9XzncAwN9c9dbuHbATTkq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4683824 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 14.4742 |
| Maximum Balance Rank | 12852 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 584187 (07/06/2019 15:50) |
| Last Seen Block | 792816 (06/04/2023 13:18) |
| Account Age (Blocks) | 281396 |
| Account Age Rank | 4651782 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 56.4056 |
| Deposits From External Accounts Rank | 5885 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828624 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 38.3295 |
| Withdrawls To External Accounts Rank | 6632 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.0761 |
| Withdrawls To BitMEX Accounts Rank | 23486 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70175 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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