3BMEXDzeQHKxVtz5SvB1K2tvt9JrvdrEtL3BMEXDzeQHKxVtz5SvB1K2tvt9JrvdrEtL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDzeQHKxVtz5SvB1K2tvt9JrvdrEtL | -1 (1) | 0.0000 | 7.6627 | 40.2283 | 0.0000 | 25.5591 | 14.6692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDzeQHKxVtz5SvB1K2tvt9JrvdrEtL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3505396 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 7.6627 |
| Maximum Balance Rank | 21966 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 554200 (12/17/2018 13:19) |
| Last Seen Block | 812803 (10/18/2023 20:27) |
| Account Age (Blocks) | 314526 |
| Account Age Rank | 3467600 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 40.2283 |
| Deposits From External Accounts Rank | 7946 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830800 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 25.5591 |
| Withdrawls To External Accounts Rank | 8733 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.6692 |
| Withdrawls To BitMEX Accounts Rank | 29255 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56933 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6428 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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