3BMEXTwEx6wypwcBrhPtXJJSGSNtc7XMgF3BMEXTwEx6wypwcBrhPtXJJSGSNtc7XMgF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTwEx6wypwcBrhPtXJJSGSNtc7XMgF | -1 (1) | 0.0000 | 15.6361 | 64.0384 | 0.0000 | 50.0814 | 13.9571 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTwEx6wypwcBrhPtXJJSGSNtc7XMgF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1713168 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 15.6361 |
| Maximum Balance Rank | 11916 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 512039 (03/05/2018 00:36) |
| Last Seen Block | 766148 (12/06/2022 13:17) |
| Account Age (Blocks) | 356687 |
| Account Age Rank | 1682651 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 64.0384 |
| Deposits From External Accounts Rank | 5303 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828715 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 50.0814 |
| Withdrawls To External Accounts Rank | 5469 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.9571 |
| Withdrawls To BitMEX Accounts Rank | 31101 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32889 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6857 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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