3BMEXeMtXPhdx4Ks48qeCycqX1EWE2EXYe3BMEXeMtXPhdx4Ks48qeCycqX1EWE2EXYe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeMtXPhdx4Ks48qeCycqX1EWE2EXYe | -1 (1) | 0.0000 | 28.5017 | 50.0237 | 0.0000 | 43.4404 | 6.5833 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeMtXPhdx4Ks48qeCycqX1EWE2EXYe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5789688 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 28.5017 |
| Maximum Balance Rank | 7211 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 621501 (03/13/2020 17:56) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 160195 |
| Account Age Rank | 5715688 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 50.0237 |
| Deposits From External Accounts Rank | 6478 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 774178 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 43.4404 |
| Withdrawls To External Accounts Rank | 5859 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5833 |
| Withdrawls To BitMEX Accounts Rank | 64072 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 130768 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49488 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 824237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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