3BMEXLD1GXRAn8b9mUTWgZbdcVkyMAX8Eo3BMEXLD1GXRAn8b9mUTWgZbdcVkyMAX8Eo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLD1GXRAn8b9mUTWgZbdcVkyMAX8Eo | -1 (1) | 0.0000 | 11.5700 | 40.0842 | 0.0421 | 31.1452 | 8.9811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLD1GXRAn8b9mUTWgZbdcVkyMAX8Eo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1470288 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 11.5700 |
| Maximum Balance Rank | 15232 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 506916 (01/31/2018 04:54) |
| Last Seen Block | 795321 (06/21/2023 13:07) |
| Account Age (Blocks) | 361810 |
| Account Age Rank | 1445641 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 40.0842 |
| Deposits From External Accounts Rank | 7967 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0421 |
| Deposits From BitMEX Accounts Rank | 467650 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 31.1452 |
| Withdrawls To External Accounts Rank | 7604 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.9811 |
| Withdrawls To BitMEX Accounts Rank | 51578 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31161 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28355 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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