3BMEXVrHKFCAkbfpKmsAB3nqy3fEYmDEyp3BMEXVrHKFCAkbfpKmsAB3nqy3fEYmDEyp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVrHKFCAkbfpKmsAB3nqy3fEYmDEyp | -1 (1) | 0.0000 | 8.0758 | 54.8777 | 0.0000 | 36.0088 | 18.8689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVrHKFCAkbfpKmsAB3nqy3fEYmDEyp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 915528 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 8.0758 |
| Maximum Balance Rank | 21025 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 497622 (12/04/2017 22:49) |
| Last Seen Block | 777640 (02/21/2023 13:32) |
| Account Age (Blocks) | 371104 |
| Account Age Rank | 895700 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 54.8777 |
| Deposits From External Accounts Rank | 6048 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829279 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 36.0088 |
| Withdrawls To External Accounts Rank | 6923 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.8689 |
| Withdrawls To BitMEX Accounts Rank | 22677 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 233 |
| Number of Deposits from External Accounts Rank | 13856 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 116 |
| Number of Withdrawls to External Accounts Rank | 2506 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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