3BMEXcHr3EzXHfXu8ztJLgEkAXbtaAEb4M3BMEXcHr3EzXHfXu8ztJLgEkAXbtaAEb4M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcHr3EzXHfXu8ztJLgEkAXbtaAEb4M | -1 (1) | 0.0000 | 16.9621 | 34.1290 | 0.0000 | 26.5258 | 7.6032 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcHr3EzXHfXu8ztJLgEkAXbtaAEb4M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 59240 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 16.9621 |
| Maximum Balance Rank | 11232 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 451098 (02/01/2017 19:19) |
| Last Seen Block | 769116 (12/27/2022 14:00) |
| Account Age (Blocks) | 417628 |
| Account Age Rank | 55262 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 34.1290 |
| Deposits From External Accounts Rank | 9194 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831790 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 26.5258 |
| Withdrawls To External Accounts Rank | 8546 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.6032 |
| Withdrawls To BitMEX Accounts Rank | 58902 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 192 |
| Number of Deposits from External Accounts Rank | 20360 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11323 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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