3BMEXrPsBL8x2bAaVGwHazCduEP2Zjae293BMEXrPsBL8x2bAaVGwHazCduEP2Zjae29| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrPsBL8x2bAaVGwHazCduEP2Zjae29 | -1 (1) | 0.0000 | 13.3883 | 26.5760 | 0.0000 | 22.4243 | 4.1517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrPsBL8x2bAaVGwHazCduEP2Zjae29 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 190793 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 13.3883 |
| Maximum Balance Rank | 13671 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 476762 (07/20/2017 23:28) |
| Last Seen Block | 774333 (01/30/2023 13:18) |
| Account Age (Blocks) | 391964 |
| Account Age Rank | 184557 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 26.5760 |
| Deposits From External Accounts Rank | 11414 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833500 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.4243 |
| Withdrawls To External Accounts Rank | 9574 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1517 |
| Withdrawls To BitMEX Accounts Rank | 99040 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 1458 |
| Number of Deposits from External Accounts Rank | 495 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32297 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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