3BMEXDS3QHfkrc34ZH8esz52H6nSbBEeSQ3BMEXDS3QHfkrc34ZH8esz52H6nSbBEeSQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDS3QHfkrc34ZH8esz52H6nSbBEeSQ | -1 (1) | 0.0000 | 10.5558 | 14.2037 | 0.0000 | 7.7589 | 6.4448 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDS3QHfkrc34ZH8esz52H6nSbBEeSQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1576049 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 10.5558 |
| Maximum Balance Rank | 16471 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 508704 (02/11/2018 18:53) |
| Last Seen Block | 768740 (12/24/2022 13:24) |
| Account Age (Blocks) | 360022 |
| Account Age Rank | 1549461 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 14.2037 |
| Deposits From External Accounts Rank | 19600 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839945 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.7589 |
| Withdrawls To External Accounts Rank | 20057 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4448 |
| Withdrawls To BitMEX Accounts Rank | 66969 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 205 |
| Number of Deposits from External Accounts Rank | 17286 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105216 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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