3BMEXrPeJtbGvghNBjk214tpZSvZCCHgj33BMEXrPeJtbGvghNBjk214tpZSvZCCHgj3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrPeJtbGvghNBjk214tpZSvZCCHgj3 | -1 (1) | 0.0000 | 18.5293 | 52.4672 | 0.0000 | 44.6165 | 7.8507 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrPeJtbGvghNBjk214tpZSvZCCHgj3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5588664 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 18.5293 |
| Maximum Balance Rank | 10584 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 617188 (02/13/2020 09:49) |
| Last Seen Block | 776032 (02/11/2023 13:05) |
| Account Age (Blocks) | 248395 |
| Account Age Rank | 5577702 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 52.4672 |
| Deposits From External Accounts Rank | 6236 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828897 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 44.6165 |
| Withdrawls To External Accounts Rank | 5950 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8507 |
| Withdrawls To BitMEX Accounts Rank | 57599 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27919 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10004 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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