3BMEXNE9hKmstXxmnpVeduSJU4W7pFgdS83BMEXNE9hKmstXxmnpVeduSJU4W7pFgdS8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNE9hKmstXxmnpVeduSJU4W7pFgdS8 | -1 (1) | 0.0000 | 22.1800 | 28.4111 | 0.0000 | 10.0803 | 18.3307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNE9hKmstXxmnpVeduSJU4W7pFgdS8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5596462 |
| Current Blanace Percentile | Top 79.0 % |
| Maximum Balance (BTC) | 22.1800 |
| Maximum Balance Rank | 8693 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 614704 (01/27/2020 01:03) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 166992 |
| Account Age Rank | 5508882 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 28.4111 |
| Deposits From External Accounts Rank | 10743 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 777552 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 10.0803 |
| Withdrawls To External Accounts Rank | 16180 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.3307 |
| Withdrawls To BitMEX Accounts Rank | 22607 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 257632 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122872 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1912783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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