3BMEXWM2s8PUdVyYt36XpU4z4eabrtEFeC3BMEXWM2s8PUdVyYt36XpU4z4eabrtEFeC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWM2s8PUdVyYt36XpU4z4eabrtEFeC | -1 (1) | 0.0000 | 17.6617 | 20.6200 | 0.0000 | 2.0193 | 18.6007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWM2s8PUdVyYt36XpU4z4eabrtEFeC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5813081 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 17.6617 |
| Maximum Balance Rank | 10916 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 623335 (03/28/2020 15:52) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 196131 |
| Account Age Rank | 5792681 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 20.6200 |
| Deposits From External Accounts Rank | 14126 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 809650 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 2.0193 |
| Withdrawls To External Accounts Rank | 47765 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.6007 |
| Withdrawls To BitMEX Accounts Rank | 22704 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 171871 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77367 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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