3BMEXXyjVgzNoZQTrfTSJUmPCzCsRCzYUX3BMEXXyjVgzNoZQTrfTSJUmPCzCsRCzYUX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXyjVgzNoZQTrfTSJUmPCzCsRCzYUX | -1 (1) | 0.0000 | 13.7366 | 16.2731 | 1.6000 | 8.3819 | 9.4912 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXyjVgzNoZQTrfTSJUmPCzCsRCzYUX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 830280 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 13.7366 |
| Maximum Balance Rank | 13410 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 499404 (12/15/2017 08:13) |
| Last Seen Block | 781512 (03/19/2023 13:04) |
| Account Age (Blocks) | 369322 |
| Account Age Rank | 1063735 |
| Account Age Percentile | Top 14.7 % |
| Deposits From External Accounts (BTC) | 16.2731 |
| Deposits From External Accounts Rank | 17315 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.6000 |
| Deposits From BitMEX Accounts Rank | 92447 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 8.3819 |
| Withdrawls To External Accounts Rank | 19045 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4912 |
| Withdrawls To BitMEX Accounts Rank | 48926 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 306 |
| Number of Deposits from External Accounts Rank | 9436 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21506 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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