3BMEXqh3wR6nr6giN4eh35Qw5dLQ9xgMJs3BMEXqh3wR6nr6giN4eh35Qw5dLQ9xgMJs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqh3wR6nr6giN4eh35Qw5dLQ9xgMJs | -1 (1) | 0.0000 | 13.3180 | 114.1863 | 0.0000 | 99.0874 | 15.0989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqh3wR6nr6giN4eh35Qw5dLQ9xgMJs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1549350 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 13.3180 |
| Maximum Balance Rank | 13715 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 508076 (02/07/2018 08:53) |
| Last Seen Block | 772527 (01/18/2023 13:14) |
| Account Age (Blocks) | 360650 |
| Account Age Rank | 1523540 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 114.1863 |
| Deposits From External Accounts Rank | 3072 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826930 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 99.0874 |
| Withdrawls To External Accounts Rank | 3345 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.0989 |
| Withdrawls To BitMEX Accounts Rank | 27425 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30303 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 145 |
| Number of Withdrawls to External Accounts Rank | 1783 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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