3BMEXUknXNbPadPsAP5wfqUPKudMxHBWkW3BMEXUknXNbPadPsAP5wfqUPKudMxHBWkW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUknXNbPadPsAP5wfqUPKudMxHBWkW | -1 (1) | 0.0000 | 17.2813 | 64.8821 | 0.0000 | 23.0581 | 41.8240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUknXNbPadPsAP5wfqUPKudMxHBWkW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2321651 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 17.2813 |
| Maximum Balance Rank | 11078 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 524083 (05/24/2018 00:20) |
| Last Seen Block | 767521 (12/15/2022 13:25) |
| Account Age (Blocks) | 341500 |
| Account Age Rank | 2281864 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 64.8821 |
| Deposits From External Accounts Rank | 5239 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828137 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 23.0581 |
| Withdrawls To External Accounts Rank | 9386 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 41.8240 |
| Withdrawls To BitMEX Accounts Rank | 9517 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 59937 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10780 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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