3BMEXNHBijbEUnDkFCkdM7odwQv11Bu93g3BMEXNHBijbEUnDkFCkdM7odwQv11Bu93g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNHBijbEUnDkFCkdM7odwQv11Bu93g | -1 (1) | 0.0266 | 1.3217 | 33.2548 | 0.0000 | 18.4599 | 14.7683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNHBijbEUnDkFCkdM7odwQv11Bu93g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0266 |
| Current Balance Rank | 61097 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 1.3217 |
| Maximum Balance Rank | 85362 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 498605 (12/10/2017 18:00) |
| Last Seen Block | 778232 (02/25/2023 15:09) |
| Account Age (Blocks) | 283091 |
| Account Age Rank | 997473 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 33.2548 |
| Deposits From External Accounts Rank | 9313 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 776448 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 18.4599 |
| Withdrawls To External Accounts Rank | 10682 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.7683 |
| Withdrawls To BitMEX Accounts Rank | 28270 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 5716 |
| Number of Deposits from External Accounts Rank | 14 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 769047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 580 |
| Number of Withdrawls to External Accounts Rank | 63 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 90 |
| Number of Withdrawls to BitMEX Accounts Rank | 10882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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