3BMEXTob4pvenE8zLb5YmuDyegHG9zhxB23BMEXTob4pvenE8zLb5YmuDyegHG9zhxB2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTob4pvenE8zLb5YmuDyegHG9zhxB2 | -1 (1) | 0.0000 | 8.2667 | 37.9103 | 0.0000 | 19.5977 | 18.3126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTob4pvenE8zLb5YmuDyegHG9zhxB2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 147480 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 8.2667 |
| Maximum Balance Rank | 20679 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 473108 (06/27/2017 14:32) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 395618 |
| Account Age Rank | 141730 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 37.9103 |
| Deposits From External Accounts Rank | 8424 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831183 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.5977 |
| Withdrawls To External Accounts Rank | 10571 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.3126 |
| Withdrawls To BitMEX Accounts Rank | 23241 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 16934 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18769 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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