3BMEXTvwGsqscdSkkxGVdsqHbHWwGrtKyZ3BMEXTvwGsqscdSkkxGVdsqHbHWwGrtKyZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTvwGsqscdSkkxGVdsqHbHWwGrtKyZ | -1 (1) | 0.0000 | 19.4737 | 91.5142 | 0.0000 | 54.9559 | 36.5583 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTvwGsqscdSkkxGVdsqHbHWwGrtKyZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2074871 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 19.4737 |
| Maximum Balance Rank | 10249 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 519154 (04/20/2018 18:58) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 349572 |
| Account Age Rank | 2036833 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 91.5142 |
| Deposits From External Accounts Rank | 3871 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827576 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 54.9559 |
| Withdrawls To External Accounts Rank | 5130 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.5583 |
| Withdrawls To BitMEX Accounts Rank | 10952 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30076 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15796 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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