3BMEXZi6tebxoZUwpk8R3hCduQDoxvyJ4C3BMEXZi6tebxoZUwpk8R3hCduQDoxvyJ4C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZi6tebxoZUwpk8R3hCduQDoxvyJ4C | -1 (1) | 0.0000 | 10.3744 | 33.0980 | 0.0000 | 22.6149 | 10.4831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZi6tebxoZUwpk8R3hCduQDoxvyJ4C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3412164 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 10.3744 |
| Maximum Balance Rank | 16724 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 551997 (11/30/2018 03:57) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 316729 |
| Account Age Rank | 3373999 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 33.0980 |
| Deposits From External Accounts Rank | 9406 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831958 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.6149 |
| Withdrawls To External Accounts Rank | 9509 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4831 |
| Withdrawls To BitMEX Accounts Rank | 40458 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 59991 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8933 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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