3BMEXdAypYh25owY7vDgezaLMStQQj4TWk3BMEXdAypYh25owY7vDgezaLMStQQj4TWk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdAypYh25owY7vDgezaLMStQQj4TWk | -1 (1) | 0.0000 | 10.0000 | 17.1584 | 0.0000 | 4.5533 | 12.6051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdAypYh25owY7vDgezaLMStQQj4TWk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 584335 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 10.0000 |
| Maximum Balance Rank | 17457 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 491046 (10/22/2017 00:07) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 363311 |
| Account Age Rank | 572566 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 17.1584 |
| Deposits From External Accounts Rank | 16547 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832220 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 4.5533 |
| Withdrawls To External Accounts Rank | 28652 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6051 |
| Withdrawls To BitMEX Accounts Rank | 34146 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207597 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100859 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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