3BMEXFfxjQUkQjAAVybDmTXtSxchrLbJmg3BMEXFfxjQUkQjAAVybDmTXtSxchrLbJmg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFfxjQUkQjAAVybDmTXtSxchrLbJmg | -1 (1) | 0.0000 | 13.9970 | 27.5105 | 0.0000 | 7.6929 | 19.8176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFfxjQUkQjAAVybDmTXtSxchrLbJmg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 592316 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 13.9970 |
| Maximum Balance Rank | 13226 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 491338 (10/23/2017 16:26) |
| Last Seen Block | 773709 (01/26/2023 13:10) |
| Account Age (Blocks) | 377388 |
| Account Age Rank | 580168 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 27.5105 |
| Deposits From External Accounts Rank | 11085 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833257 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 7.6929 |
| Withdrawls To External Accounts Rank | 20153 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.8176 |
| Withdrawls To BitMEX Accounts Rank | 21656 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74300 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35436 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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