3BMEXgMp2PEmpkkarpHMJCK8CnWd34sVrY3BMEXgMp2PEmpkkarpHMJCK8CnWd34sVrY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgMp2PEmpkkarpHMJCK8CnWd34sVrY | -1 (1) | 0.0000 | 11.3416 | 54.7163 | 0.0000 | 26.8338 | 27.8825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgMp2PEmpkkarpHMJCK8CnWd34sVrY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2427816 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 11.3416 |
| Maximum Balance Rank | 15469 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 527117 (06/12/2018 11:10) |
| Last Seen Block | 771734 (01/13/2023 13:09) |
| Account Age (Blocks) | 338466 |
| Account Age Rank | 2386602 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 54.7163 |
| Deposits From External Accounts Rank | 6058 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828758 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 26.8338 |
| Withdrawls To External Accounts Rank | 8500 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.8825 |
| Withdrawls To BitMEX Accounts Rank | 14633 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 250 |
| Number of Deposits from External Accounts Rank | 12378 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4490 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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