3BMEXS8WBjsw7pG6wCuNtqKPwvdmyujRCy3BMEXS8WBjsw7pG6wCuNtqKPwvdmyujRCy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS8WBjsw7pG6wCuNtqKPwvdmyujRCy | -1 (1) | 0.0000 | 15.0000 | 22.4770 | 0.0000 | 20.2511 | 2.2259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS8WBjsw7pG6wCuNtqKPwvdmyujRCy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5145122 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 15.0000 |
| Maximum Balance Rank | 12440 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 598767 (10/10/2019 16:01) |
| Last Seen Block | 772683 (01/19/2023 13:21) |
| Account Age (Blocks) | 269959 |
| Account Age Rank | 5122938 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 22.4770 |
| Deposits From External Accounts Rank | 13141 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834845 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.2511 |
| Withdrawls To External Accounts Rank | 10255 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2259 |
| Withdrawls To BitMEX Accounts Rank | 161236 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132045 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48641 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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