3BMEXhjy4sdBn37RuW3fqGP8vPj8vmTTCx3BMEXhjy4sdBn37RuW3fqGP8vPj8vmTTCx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhjy4sdBn37RuW3fqGP8vPj8vmTTCx | -1 (1) | 0.0000 | 15.0923 | 18.5200 | 20.7677 | 35.0729 | 4.2147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhjy4sdBn37RuW3fqGP8vPj8vmTTCx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1430430 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 15.0923 |
| Maximum Balance Rank | 12234 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 549392 (11/09/2018 14:03) |
| Last Seen Block | 782457 (03/25/2023 13:14) |
| Account Age (Blocks) | 319334 |
| Account Age Rank | 3223409 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 18.5200 |
| Deposits From External Accounts Rank | 15584 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 20.7677 |
| Deposits From BitMEX Accounts Rank | 15033 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 35.0729 |
| Withdrawls To External Accounts Rank | 7050 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2147 |
| Withdrawls To BitMEX Accounts Rank | 98000 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 589 |
| Number of Deposits from External Accounts Rank | 3314 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 283 |
| Number of Deposits from BitMEX Accounts Rank | 736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 331 |
| Number of Withdrawls to External Accounts Rank | 357 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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