3BMEXRsCLMzWwZBRfrZea3eGgDv87d75eX3BMEXRsCLMzWwZBRfrZea3eGgDv87d75eX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRsCLMzWwZBRfrZea3eGgDv87d75eX | -1 (1) | 0.0000 | 16.2581 | 34.1835 | 0.0000 | 25.5023 | 8.6812 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRsCLMzWwZBRfrZea3eGgDv87d75eX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5129396 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 16.2581 |
| Maximum Balance Rank | 11552 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 598216 (10/07/2019 01:24) |
| Last Seen Block | 772527 (01/18/2023 13:14) |
| Account Age (Blocks) | 267367 |
| Account Age Rank | 5107032 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 34.1835 |
| Deposits From External Accounts Rank | 9179 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831250 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 25.5023 |
| Withdrawls To External Accounts Rank | 8741 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6812 |
| Withdrawls To BitMEX Accounts Rank | 52857 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148708 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 39030 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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