3BMEXesdbutdy5wbWnT4ncLFaQkbpMndoU3BMEXesdbutdy5wbWnT4ncLFaQkbpMndoU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXesdbutdy5wbWnT4ncLFaQkbpMndoU | -1 (1) | 0.0000 | 17.4496 | 85.5794 | 0.0000 | 83.4452 | 2.1342 |
| Statistic | Value |
|---|---|
| Address | 3BMEXesdbutdy5wbWnT4ncLFaQkbpMndoU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6337267 |
| Current Blanace Percentile | Top 87.5 % |
| Maximum Balance (BTC) | 17.4496 |
| Maximum Balance Rank | 11023 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 657797 (11/20/2020 09:34) |
| Last Seen Block | 769875 (01/01/2023 13:12) |
| Account Age (Blocks) | 210929 |
| Account Age Rank | 6348637 |
| Account Age Percentile | Top 87.7 % |
| Deposits From External Accounts (BTC) | 85.5794 |
| Deposits From External Accounts Rank | 4079 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827732 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 83.4452 |
| Withdrawls To External Accounts Rank | 3817 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1342 |
| Withdrawls To BitMEX Accounts Rank | 165634 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27936 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4673 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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