3BMEXjzjdnPJXLPsftJGb1dSFBJM45GN9c3BMEXjzjdnPJXLPsftJGb1dSFBJM45GN9c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjzjdnPJXLPsftJGb1dSFBJM45GN9c | -1 (1) | 0.0000 | 16.9519 | 91.0463 | 0.0000 | 69.4328 | 21.6135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjzjdnPJXLPsftJGb1dSFBJM45GN9c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1953524 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 16.9519 |
| Maximum Balance Rank | 11236 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 516209 (04/02/2018 01:20) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 352517 |
| Account Age Rank | 1916021 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 91.0463 |
| Deposits From External Accounts Rank | 3889 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827591 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 69.4328 |
| Withdrawls To External Accounts Rank | 4314 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.6135 |
| Withdrawls To BitMEX Accounts Rank | 18694 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25192 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3607 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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