3BMEXF6txddeFjQ5xzAsr1EdAiDWQybBh83BMEXF6txddeFjQ5xzAsr1EdAiDWQybBh8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF6txddeFjQ5xzAsr1EdAiDWQybBh8 | -1 (1) | 0.0000 | 13.4187 | 58.9717 | 5.3974 | 31.9564 | 32.4127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF6txddeFjQ5xzAsr1EdAiDWQybBh8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2823806 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 13.4187 |
| Maximum Balance Rank | 13651 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 537034 (08/16/2018 12:09) |
| Last Seen Block | 768645 (12/23/2022 15:30) |
| Account Age (Blocks) | 331692 |
| Account Age Rank | 2778433 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 58.9717 |
| Deposits From External Accounts Rank | 5691 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.3974 |
| Deposits From BitMEX Accounts Rank | 41304 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 31.9564 |
| Withdrawls To External Accounts Rank | 7484 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 32.4127 |
| Withdrawls To BitMEX Accounts Rank | 12203 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 48925 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7742 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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