3BMEXccisKK6QXHYXsUw29Wvt7T1m4vQEE3BMEXccisKK6QXHYXsUw29Wvt7T1m4vQEE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXccisKK6QXHYXsUw29Wvt7T1m4vQEE | -1 (1) | 0.0000 | 20.2995 | 65.3922 | 0.0000 | 60.8667 | 4.5255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXccisKK6QXHYXsUw29Wvt7T1m4vQEE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4198628 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 20.2995 |
| Maximum Balance Rank | 9632 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 575703 (05/12/2019 16:24) |
| Last Seen Block | 771596 (01/12/2023 13:15) |
| Account Age (Blocks) | 293023 |
| Account Age Rank | 4163834 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 65.3922 |
| Deposits From External Accounts Rank | 5190 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828626 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 60.8667 |
| Withdrawls To External Accounts Rank | 4720 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5255 |
| Withdrawls To BitMEX Accounts Rank | 93253 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40712 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10684 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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