3BMEXeNCYqcCo5P37eLeRjjXakpHwevNXo3BMEXeNCYqcCo5P37eLeRjjXakpHwevNXo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeNCYqcCo5P37eLeRjjXakpHwevNXo | -1 (1) | 0.0000 | 18.5498 | 64.3386 | 0.3872 | 54.2175 | 10.5083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeNCYqcCo5P37eLeRjjXakpHwevNXo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1629024 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 18.5498 |
| Maximum Balance Rank | 10579 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 516524 (04/04/2018 00:56) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 352202 |
| Account Age Rank | 1930654 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 64.3386 |
| Deposits From External Accounts Rank | 5281 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3872 |
| Deposits From BitMEX Accounts Rank | 204076 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 54.2175 |
| Withdrawls To External Accounts Rank | 5175 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.5083 |
| Withdrawls To BitMEX Accounts Rank | 40319 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27044 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3630 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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