3BMEXqeeRtunJ8tYKP9334xEo6ecB1dk4c3BMEXqeeRtunJ8tYKP9334xEo6ecB1dk4c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqeeRtunJ8tYKP9334xEo6ecB1dk4c | -1 (1) | 0.0000 | 21.7629 | 29.9225 | 14.4853 | 27.0805 | 17.3273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqeeRtunJ8tYKP9334xEo6ecB1dk4c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5927390 |
| Current Blanace Percentile | Top 83.7 % |
| Maximum Balance (BTC) | 21.7629 |
| Maximum Balance Rank | 8854 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 628354 (05/01/2020 01:00) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 153342 |
| Account Age Rank | 5912122 |
| Account Age Percentile | Top 83.5 % |
| Deposits From External Accounts (BTC) | 29.9225 |
| Deposits From External Accounts Rank | 10341 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 14.4853 |
| Deposits From BitMEX Accounts Rank | 19897 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 27.0805 |
| Withdrawls To External Accounts Rank | 8170 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.3273 |
| Withdrawls To BitMEX Accounts Rank | 23822 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 89601 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 15899 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1883542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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