3BMEXadnYBQvV6ejsNraLdXQf76EBwwYpL3BMEXadnYBQvV6ejsNraLdXQf76EBwwYpL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXadnYBQvV6ejsNraLdXQf76EBwwYpL | -1 (1) | 0.0000 | 25.0000 | 110.5182 | 0.0000 | 81.7910 | 28.7272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXadnYBQvV6ejsNraLdXQf76EBwwYpL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 656256 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 25.0000 |
| Maximum Balance Rank | 8216 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 493052 (11/04/2017 15:03) |
| Last Seen Block | 771734 (01/13/2023 13:09) |
| Account Age (Blocks) | 375674 |
| Account Age Rank | 642459 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 110.5182 |
| Deposits From External Accounts Rank | 3154 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826992 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 81.7910 |
| Withdrawls To External Accounts Rank | 3863 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.7272 |
| Withdrawls To BitMEX Accounts Rank | 14249 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27164 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13550 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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