3BMEXiGqsCgJGLpsDcWWP3pBgtgQJQK16A3BMEXiGqsCgJGLpsDcWWP3pBgtgQJQK16A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiGqsCgJGLpsDcWWP3pBgtgQJQK16A | -1 (1) | 0.0000 | 10.0035 | 36.9397 | 0.0100 | 31.4056 | 5.5441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiGqsCgJGLpsDcWWP3pBgtgQJQK16A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 51167 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 10.0035 |
| Maximum Balance Rank | 17378 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 446488 (01/03/2017 21:05) |
| Last Seen Block | 761108 (10/31/2022 13:31) |
| Account Age (Blocks) | 422238 |
| Account Age Rank | 47948 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 36.9397 |
| Deposits From External Accounts Rank | 8606 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618368 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 31.4056 |
| Withdrawls To External Accounts Rank | 7555 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5441 |
| Withdrawls To BitMEX Accounts Rank | 75185 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32632 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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