3BMEXHnB1YawvfuT1HCYyJK6feqqsM4fwh3BMEXHnB1YawvfuT1HCYyJK6feqqsM4fwh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHnB1YawvfuT1HCYyJK6feqqsM4fwh | -1 (1) | 0.0000 | 10.4381 | 32.3560 | 0.3976 | 16.9701 | 15.7834 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHnB1YawvfuT1HCYyJK6feqqsM4fwh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2158385 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 10.4381 |
| Maximum Balance Rank | 16632 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 520833 (05/02/2018 05:23) |
| Last Seen Block | 774333 (01/30/2023 13:18) |
| Account Age (Blocks) | 344750 |
| Account Age Rank | 2120163 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 32.3560 |
| Deposits From External Accounts Rank | 9590 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3976 |
| Deposits From BitMEX Accounts Rank | 202171 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 16.9701 |
| Withdrawls To External Accounts Rank | 11643 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.7834 |
| Withdrawls To BitMEX Accounts Rank | 26494 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 285 |
| Number of Deposits from External Accounts Rank | 10511 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42188 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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