3BMEXGdyCw3EHUPeCyFhTzzFrSVMRBN3mi3BMEXGdyCw3EHUPeCyFhTzzFrSVMRBN3mi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGdyCw3EHUPeCyFhTzzFrSVMRBN3mi | -1 (1) | 0.0000 | 9.4900 | 22.4316 | 0.0000 | 18.2642 | 4.1674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGdyCw3EHUPeCyFhTzzFrSVMRBN3mi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1704299 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 9.4900 |
| Maximum Balance Rank | 18786 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 511778 (03/03/2018 10:53) |
| Last Seen Block | 758936 (10/16/2022 13:06) |
| Account Age (Blocks) | 356948 |
| Account Age Rank | 1673987 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 22.4316 |
| Deposits From External Accounts Rank | 13163 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834865 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.2642 |
| Withdrawls To External Accounts Rank | 11086 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1674 |
| Withdrawls To BitMEX Accounts Rank | 98788 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38034 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6387 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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