3BMEXc1gTnE1Crutdc3rzafBRz2x9HRGZU3BMEXc1gTnE1Crutdc3rzafBRz2x9HRGZU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc1gTnE1Crutdc3rzafBRz2x9HRGZU | -1 (1) | 0.0000 | 10.9960 | 25.8053 | 0.0000 | 23.4967 | 2.3086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc1gTnE1Crutdc3rzafBRz2x9HRGZU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5186970 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 10.9960 |
| Maximum Balance Rank | 16003 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 600574 (10/22/2019 19:20) |
| Last Seen Block | 774333 (01/30/2023 13:18) |
| Account Age (Blocks) | 268152 |
| Account Age Rank | 5165665 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 25.8053 |
| Deposits From External Accounts Rank | 11691 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833719 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.4967 |
| Withdrawls To External Accounts Rank | 9276 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3086 |
| Withdrawls To BitMEX Accounts Rank | 157520 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90567 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31383 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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