3BMEXNPCNzSeJHPC9badVe1THLJhP28fh53BMEXNPCNzSeJHPC9badVe1THLJhP28fh5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNPCNzSeJHPC9badVe1THLJhP28fh5 | -1 (1) | 0.0000 | 8.3863 | 18.2440 | 0.0000 | 13.1358 | 5.1082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNPCNzSeJHPC9badVe1THLJhP28fh5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5862933 |
| Current Blanace Percentile | Top 82.8 % |
| Maximum Balance (BTC) | 8.3863 |
| Maximum Balance Rank | 20072 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 623489 (03/29/2020 16:46) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 158207 |
| Account Age Rank | 5795326 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 18.2440 |
| Deposits From External Accounts Rank | 15682 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 781412 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 13.1358 |
| Withdrawls To External Accounts Rank | 13430 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1082 |
| Withdrawls To BitMEX Accounts Rank | 77798 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 58841 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 818856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 32937 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 615811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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