3BMEXRzPGBmKCJJeeQEukjDiYST9FdvDut3BMEXRzPGBmKCJJeeQEukjDiYST9FdvDut| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRzPGBmKCJJeeQEukjDiYST9FdvDut | -1 (1) | 0.0000 | 10.0555 | 46.7962 | 0.0000 | 30.3203 | 16.4760 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRzPGBmKCJJeeQEukjDiYST9FdvDut |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 755490 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 10.0555 |
| Maximum Balance Rank | 17213 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 494885 (11/18/2017 05:31) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 370698 |
| Account Age Rank | 738051 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 46.7962 |
| Deposits From External Accounts Rank | 7015 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829535 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 30.3203 |
| Withdrawls To External Accounts Rank | 7754 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.4760 |
| Withdrawls To BitMEX Accounts Rank | 25535 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 286 |
| Number of Deposits from External Accounts Rank | 10452 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6025 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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