3BMEXctQFnc8J25QrcFfcZnGpCdPTs7CsD3BMEXctQFnc8J25QrcFfcZnGpCdPTs7CsD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXctQFnc8J25QrcFfcZnGpCdPTs7CsD | -1 (1) | 0.0000 | 18.8422 | 164.2863 | 0.0000 | 119.5227 | 44.7636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXctQFnc8J25QrcFfcZnGpCdPTs7CsD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 99902 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 18.8422 |
| Maximum Balance Rank | 10490 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 468430 (05/27/2017 20:25) |
| Last Seen Block | 768640 (12/23/2022 14:07) |
| Account Age (Blocks) | 400296 |
| Account Age Rank | 94065 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 164.2863 |
| Deposits From External Accounts Rank | 2151 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826203 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 119.5227 |
| Withdrawls To External Accounts Rank | 2882 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 44.7636 |
| Withdrawls To BitMEX Accounts Rank | 8988 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 298 |
| Number of Deposits from External Accounts Rank | 9871 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 105 |
| Number of Withdrawls to External Accounts Rank | 2894 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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