3BMEXLAukKqctGBc9oaiccoHy2FNy855yD3BMEXLAukKqctGBc9oaiccoHy2FNy855yD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLAukKqctGBc9oaiccoHy2FNy855yD | -1 (1) | 0.0000 | 20.5783 | 81.4498 | 0.0000 | 68.2009 | 13.2489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLAukKqctGBc9oaiccoHy2FNy855yD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5087787 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 20.5783 |
| Maximum Balance Rank | 9535 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 596758 (09/26/2019 23:39) |
| Last Seen Block | 765363 (11/30/2022 21:31) |
| Account Age (Blocks) | 271968 |
| Account Age Rank | 5065321 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 81.4498 |
| Deposits From External Accounts Rank | 4257 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827877 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 68.2009 |
| Withdrawls To External Accounts Rank | 4362 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.2489 |
| Withdrawls To BitMEX Accounts Rank | 32687 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113234 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14357 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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