3BMEXEVDSZYnsSJgi4z9NVt5t5iNHm4g973BMEXEVDSZYnsSJgi4z9NVt5t5iNHm4g97| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEVDSZYnsSJgi4z9NVt5t5iNHm4g97 | -1 (1) | 0.0000 | 14.9818 | 31.4475 | 0.0000 | 23.9289 | 7.5186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEVDSZYnsSJgi4z9NVt5t5iNHm4g97 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3851736 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 14.9818 |
| Maximum Balance Rank | 12533 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 566026 (03/07/2019 09:18) |
| Last Seen Block | 774731 (02/02/2023 13:23) |
| Account Age (Blocks) | 302700 |
| Account Age Rank | 3818851 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 31.4475 |
| Deposits From External Accounts Rank | 9838 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832281 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.9289 |
| Withdrawls To External Accounts Rank | 9147 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5186 |
| Withdrawls To BitMEX Accounts Rank | 59354 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55549 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20925 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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