3BMEXpCs7zurdAdQejmMpeb1R5bThFXBdP3BMEXpCs7zurdAdQejmMpeb1R5bThFXBdP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpCs7zurdAdQejmMpeb1R5bThFXBdP | -1 (1) | 0.0000 | 14.6996 | 64.5381 | 0.0000 | 50.3894 | 14.1487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpCs7zurdAdQejmMpeb1R5bThFXBdP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2767959 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 14.6996 |
| Maximum Balance Rank | 12703 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 535935 (08/09/2018 12:12) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 332791 |
| Account Age Rank | 2723445 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 64.5381 |
| Deposits From External Accounts Rank | 5263 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828683 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 50.3894 |
| Withdrawls To External Accounts Rank | 5434 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.1487 |
| Withdrawls To BitMEX Accounts Rank | 30603 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42459 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4704 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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