3BMEXTBo1qEVuSLc8Xwr6fEjhUna4Y26Uv3BMEXTBo1qEVuSLc8Xwr6fEjhUna4Y26Uv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTBo1qEVuSLc8Xwr6fEjhUna4Y26Uv | -1 (1) | 0.0000 | 14.9451 | 32.1978 | 0.0000 | 28.8061 | 3.3918 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTBo1qEVuSLc8Xwr6fEjhUna4Y26Uv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2179407 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 14.9451 |
| Maximum Balance Rank | 12553 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 521230 (05/04/2018 22:13) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 347496 |
| Account Age Rank | 2141104 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 32.1978 |
| Deposits From External Accounts Rank | 9626 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832123 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 28.8061 |
| Withdrawls To External Accounts Rank | 8082 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3918 |
| Withdrawls To BitMEX Accounts Rank | 116844 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36466 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10357 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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