3BMEXVRBFBrFhk8xmLGvDyc6w3dbF7UJcq3BMEXVRBFBrFhk8xmLGvDyc6w3dbF7UJcq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVRBFBrFhk8xmLGvDyc6w3dbF7UJcq | -1 (1) | 0.0000 | 18.9295 | 108.3255 | 0.0000 | 87.5930 | 20.7326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVRBFBrFhk8xmLGvDyc6w3dbF7UJcq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 60969 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 18.9295 |
| Maximum Balance Rank | 10463 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 452254 (02/09/2017 12:16) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 416472 |
| Account Age Rank | 56809 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 108.3255 |
| Deposits From External Accounts Rank | 3221 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827046 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 87.5930 |
| Withdrawls To External Accounts Rank | 3699 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.7326 |
| Withdrawls To BitMEX Accounts Rank | 19381 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 311 |
| Number of Deposits from External Accounts Rank | 9183 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14560 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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