3BMEXWodMZxqmHxdGViVjmvzag9p77fN9v3BMEXWodMZxqmHxdGViVjmvzag9p77fN9v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWodMZxqmHxdGViVjmvzag9p77fN9v | -1 (1) | 0.0004 | 10.3769 | 18.8180 | 1.0000 | 15.3610 | 4.4566 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWodMZxqmHxdGViVjmvzag9p77fN9v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0004 |
| Current Balance Rank | 295536 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 10.3769 |
| Maximum Balance Rank | 16303 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 600072 (10/19/2019 13:10) |
| Last Seen Block | 695890 (08/15/2021 13:17) |
| Account Age (Blocks) | 181624 |
| Account Age Rank | 5155640 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 18.8180 |
| Deposits From External Accounts Rank | 15354 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 119061 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 15.3610 |
| Withdrawls To External Accounts Rank | 12049 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4566 |
| Withdrawls To BitMEX Accounts Rank | 92508 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109284 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 34607 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 821690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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