3BMEXZgbP4D6mo9av4VxWwv1Souk7bp8dM3BMEXZgbP4D6mo9av4VxWwv1Souk7bp8dM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZgbP4D6mo9av4VxWwv1Souk7bp8dM | -1 (1) | 0.0000 | 13.8264 | 59.4848 | 0.0000 | 41.6680 | 17.8168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZgbP4D6mo9av4VxWwv1Souk7bp8dM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 615120 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 13.8264 |
| Maximum Balance Rank | 13335 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 492014 (10/27/2017 19:50) |
| Last Seen Block | 781201 (03/17/2023 13:05) |
| Account Age (Blocks) | 376712 |
| Account Age Rank | 602365 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 59.4848 |
| Deposits From External Accounts Rank | 5635 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828964 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 41.6680 |
| Withdrawls To External Accounts Rank | 6247 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.8168 |
| Withdrawls To BitMEX Accounts Rank | 23908 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75735 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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