3BMEXYTSwbAJx8wwWQDgRFVmTFi4wQPZvD3BMEXYTSwbAJx8wwWQDgRFVmTFi4wQPZvD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYTSwbAJx8wwWQDgRFVmTFi4wQPZvD | -1 (1) | 0.0000 | 18.9963 | 31.4686 | 0.0000 | 12.2520 | 19.2166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYTSwbAJx8wwWQDgRFVmTFi4wQPZvD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5957932 |
| Current Blanace Percentile | Top 84.1 % |
| Maximum Balance (BTC) | 18.9963 |
| Maximum Balance Rank | 10168 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 628140 (04/29/2020 11:23) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 153556 |
| Account Age Rank | 5897723 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 31.4686 |
| Deposits From External Accounts Rank | 9775 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 776794 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 12.2520 |
| Withdrawls To External Accounts Rank | 14097 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.2166 |
| Withdrawls To BitMEX Accounts Rank | 21664 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 281555 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142983 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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