3BMEXJsjVSm1zUBtVRmoDTuZLdWuhaehFd3BMEXJsjVSm1zUBtVRmoDTuZLdWuhaehFd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJsjVSm1zUBtVRmoDTuZLdWuhaehFd | -1 (1) | 0.0000 | 20.6716 | 111.0662 | 0.0000 | 73.2067 | 37.8595 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJsjVSm1zUBtVRmoDTuZLdWuhaehFd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1875478 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 20.6716 |
| Maximum Balance Rank | 9512 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 514682 (03/22/2018 14:49) |
| Last Seen Block | 745373 (07/17/2022 15:18) |
| Account Age (Blocks) | 354044 |
| Account Age Rank | 1840147 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 111.0662 |
| Deposits From External Accounts Rank | 3136 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826978 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 73.2067 |
| Withdrawls To External Accounts Rank | 4175 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.8595 |
| Withdrawls To BitMEX Accounts Rank | 10655 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26617 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5539 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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