3BMEXbiSHFoagGvWu6ssd4hAvBFVX6Ax6H3BMEXbiSHFoagGvWu6ssd4hAvBFVX6Ax6H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbiSHFoagGvWu6ssd4hAvBFVX6Ax6H | -1 (1) | 0.0000 | 22.0159 | 60.9051 | 0.0000 | 41.8325 | 19.0726 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbiSHFoagGvWu6ssd4hAvBFVX6Ax6H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 380629 |
| Current Blanace Percentile | Top 5.3 % |
| Maximum Balance (BTC) | 22.0159 |
| Maximum Balance Rank | 9011 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 484249 (09/08/2017 22:24) |
| Last Seen Block | 771734 (01/13/2023 13:09) |
| Account Age (Blocks) | 381334 |
| Account Age Rank | 372466 |
| Account Age Percentile | Top 5.1 % |
| Deposits From External Accounts (BTC) | 60.9051 |
| Deposits From External Accounts Rank | 5503 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828334 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 41.8325 |
| Withdrawls To External Accounts Rank | 6233 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.0726 |
| Withdrawls To BitMEX Accounts Rank | 22398 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 218 |
| Number of Deposits from External Accounts Rank | 15354 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42979 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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