3BMEXSDrbWgRcbdv14kwEaus6ouUaRWcUn3BMEXSDrbWgRcbdv14kwEaus6ouUaRWcUn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSDrbWgRcbdv14kwEaus6ouUaRWcUn | -1 (1) | 0.0000 | 0.6632 | 12.1771 | 0.0000 | 9.8488 | 2.3283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSDrbWgRcbdv14kwEaus6ouUaRWcUn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 613339 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.6632 |
| Maximum Balance Rank | 141445 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 491972 (10/27/2017 11:29) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 376754 |
| Account Age Rank | 600574 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 12.1771 |
| Deposits From External Accounts Rank | 22158 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841968 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.8488 |
| Withdrawls To External Accounts Rank | 17174 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3283 |
| Withdrawls To BitMEX Accounts Rank | 156741 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 473 |
| Number of Deposits from External Accounts Rank | 4772 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 412 |
| Number of Withdrawls to External Accounts Rank | 201 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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