3BMEXNsw6wYwmK6ZRLMKd5uierCUUWyNCE3BMEXNsw6wYwmK6ZRLMKd5uierCUUWyNCE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNsw6wYwmK6ZRLMKd5uierCUUWyNCE | -1 (1) | 0.0000 | 3.7492 | 25.2744 | 0.0000 | 10.4769 | 14.7975 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNsw6wYwmK6ZRLMKd5uierCUUWyNCE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1524814 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 3.7492 |
| Maximum Balance Rank | 39078 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 507799 (02/05/2018 15:12) |
| Last Seen Block | 772527 (01/18/2023 13:14) |
| Account Age (Blocks) | 357784 |
| Account Age Rank | 1499519 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 25.2744 |
| Deposits From External Accounts Rank | 11873 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833328 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.4769 |
| Withdrawls To External Accounts Rank | 16218 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.7975 |
| Withdrawls To BitMEX Accounts Rank | 28913 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37541 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10356 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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