3BMEXbFW7dMZx9YSKdfbCVvYdsk3W3PMjw3BMEXbFW7dMZx9YSKdfbCVvYdsk3W3PMjw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbFW7dMZx9YSKdfbCVvYdsk3W3PMjw | -1 (1) | 0.0000 | 12.1956 | 20.2256 | 0.0000 | 16.8454 | 3.3802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbFW7dMZx9YSKdfbCVvYdsk3W3PMjw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1631007 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 12.1956 |
| Maximum Balance Rank | 14560 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 510194 (02/21/2018 06:34) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 358532 |
| Account Age Rank | 1603123 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 20.2256 |
| Deposits From External Accounts Rank | 14358 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835808 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.8454 |
| Withdrawls To External Accounts Rank | 11708 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3802 |
| Withdrawls To BitMEX Accounts Rank | 117080 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23591 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3666 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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