3BMEXLZDDGe6TjFVzgVw25WbBu1vMU69dE3BMEXLZDDGe6TjFVzgVw25WbBu1vMU69dE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLZDDGe6TjFVzgVw25WbBu1vMU69dE | -1 (1) | 0.0000 | 10.8078 | 28.5868 | 0.0000 | 8.7652 | 19.8216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLZDDGe6TjFVzgVw25WbBu1vMU69dE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 442612 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 10.8078 |
| Maximum Balance Rank | 16197 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 485897 (09/18/2017 14:40) |
| Last Seen Block | 768083 (12/19/2022 13:33) |
| Account Age (Blocks) | 382829 |
| Account Age Rank | 433392 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 28.5868 |
| Deposits From External Accounts Rank | 10761 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833005 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 8.7652 |
| Withdrawls To External Accounts Rank | 18550 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.8216 |
| Withdrawls To BitMEX Accounts Rank | 21653 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 174 |
| Number of Deposits from External Accounts Rank | 23253 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26984 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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