3BMEXRExn8YoBV2o28szbtEnKo7xpQ6rca3BMEXRExn8YoBV2o28szbtEnKo7xpQ6rca| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRExn8YoBV2o28szbtEnKo7xpQ6rca | -1 (1) | 0.0000 | 12.7960 | 34.9233 | 0.0000 | 22.3097 | 12.6137 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRExn8YoBV2o28szbtEnKo7xpQ6rca |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4238033 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 12.7960 |
| Maximum Balance Rank | 14109 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 576166 (05/15/2019 15:31) |
| Last Seen Block | 772387 (01/17/2023 13:16) |
| Account Age (Blocks) | 292560 |
| Account Age Rank | 4202238 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 34.9233 |
| Deposits From External Accounts Rank | 9023 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831660 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.3097 |
| Withdrawls To External Accounts Rank | 9601 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6137 |
| Withdrawls To BitMEX Accounts Rank | 34148 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58393 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14227 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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