3BMEXjNtTTzVk7eAbSCWq94tq6XBWFAz7i3BMEXjNtTTzVk7eAbSCWq94tq6XBWFAz7i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjNtTTzVk7eAbSCWq94tq6XBWFAz7i | -1 (1) | 0.0000 | 10.0392 | 18.5789 | 0.0000 | 18.4705 | 0.1084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjNtTTzVk7eAbSCWq94tq6XBWFAz7i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1605160 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 10.0392 |
| Maximum Balance Rank | 17252 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 509578 (02/17/2018 07:18) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 359148 |
| Account Age Rank | 1577815 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 18.5789 |
| Deposits From External Accounts Rank | 15558 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836761 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 18.4705 |
| Withdrawls To External Accounts Rank | 11003 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1084 |
| Withdrawls To BitMEX Accounts Rank | 1083078 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 376 |
| Number of Deposits from External Accounts Rank | 7171 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60103 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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