3BMEXJ3pjfbctqj5HEFDpGdCQmvuXR1Pim3BMEXJ3pjfbctqj5HEFDpGdCQmvuXR1Pim| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ3pjfbctqj5HEFDpGdCQmvuXR1Pim | -1 (1) | 0.0000 | 14.7031 | 92.4183 | 0.0000 | 60.3290 | 32.0893 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ3pjfbctqj5HEFDpGdCQmvuXR1Pim |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3050140 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 14.7031 |
| Maximum Balance Rank | 12415 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 537136 (08/17/2018 04:47) |
| Last Seen Block | 760973 (10/30/2022 16:36) |
| Account Age (Blocks) | 244560 |
| Account Age Rank | 2783424 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 92.4183 |
| Deposits From External Accounts Rank | 3823 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772108 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 60.3290 |
| Withdrawls To External Accounts Rank | 4626 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 32.0893 |
| Withdrawls To BitMEX Accounts Rank | 11899 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23762 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 789287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 139 |
| Number of Withdrawls to External Accounts Rank | 1658 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 26941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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