3BMEXHc75dEvqJ14BMKVcu8w3WjWWmjo2e3BMEXHc75dEvqJ14BMKVcu8w3WjWWmjo2e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHc75dEvqJ14BMKVcu8w3WjWWmjo2e | -1 (1) | 0.0000 | 10.3389 | 23.4575 | 0.0000 | 20.5704 | 2.8871 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHc75dEvqJ14BMKVcu8w3WjWWmjo2e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 16107 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 10.3389 |
| Maximum Balance Rank | 16764 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 408175 (04/20/2016 18:33) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 460551 |
| Account Age Rank | 14746 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 23.4575 |
| Deposits From External Accounts Rank | 12705 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834500 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.5704 |
| Withdrawls To External Accounts Rank | 10127 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8871 |
| Withdrawls To BitMEX Accounts Rank | 135321 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38052 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14095 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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