3BMEXbcFCj11PMD4L8D6428JA7uikCpAHo3BMEXbcFCj11PMD4L8D6428JA7uikCpAHo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbcFCj11PMD4L8D6428JA7uikCpAHo | -1 (1) | 0.0026 | 13.2882 | 68.0517 | 0.0000 | 60.1608 | 7.8884 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbcFCj11PMD4L8D6428JA7uikCpAHo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0026 |
| Current Balance Rank | 256064 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 13.2882 |
| Maximum Balance Rank | 13442 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 496292 (11/27/2017 04:18) |
| Last Seen Block | 705558 (10/18/2021 13:10) |
| Account Age (Blocks) | 285404 |
| Account Age Rank | 806120 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 68.0517 |
| Deposits From External Accounts Rank | 5002 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 773040 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 60.1608 |
| Withdrawls To External Accounts Rank | 4641 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8884 |
| Withdrawls To BitMEX Accounts Rank | 55661 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 274 |
| Number of Deposits from External Accounts Rank | 10912 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 778133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 114 |
| Number of Withdrawls to External Accounts Rank | 2278 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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