3BMEXFDwS4WaiR27YvwiXV6w22WME9RjpL3BMEXFDwS4WaiR27YvwiXV6w22WME9RjpL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFDwS4WaiR27YvwiXV6w22WME9RjpL | -1 (1) | 0.0000 | 8.2762 | 25.9880 | 0.0000 | 22.5794 | 3.4086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFDwS4WaiR27YvwiXV6w22WME9RjpL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3176184 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 8.2762 |
| Maximum Balance Rank | 20664 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 545874 (10/15/2018 14:20) |
| Last Seen Block | 783463 (04/01/2023 13:03) |
| Account Age (Blocks) | 322852 |
| Account Age Rank | 3133471 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 25.9880 |
| Deposits From External Accounts Rank | 11629 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833671 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.5794 |
| Withdrawls To External Accounts Rank | 9520 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4086 |
| Withdrawls To BitMEX Accounts Rank | 116375 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56320 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7096 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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