3BMEXsTdeowuqbnsK5s5bKXKRmmUVXXDBn3BMEXsTdeowuqbnsK5s5bKXKRmmUVXXDBn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsTdeowuqbnsK5s5bKXKRmmUVXXDBn | -1 (1) | 0.0000 | 6.7750 | 55.3665 | 1.6131 | 29.3180 | 27.6615 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsTdeowuqbnsK5s5bKXKRmmUVXXDBn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 392624 |
| Current Blanace Percentile | Top 5.5 % |
| Maximum Balance (BTC) | 6.7750 |
| Maximum Balance Rank | 23590 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 540784 (09/10/2018 10:23) |
| Last Seen Block | 769875 (01/01/2023 13:12) |
| Account Age (Blocks) | 240912 |
| Account Age Rank | 2942017 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 55.3665 |
| Deposits From External Accounts Rank | 5947 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.6131 |
| Deposits From BitMEX Accounts Rank | 91310 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 29.3180 |
| Withdrawls To External Accounts Rank | 7739 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.6615 |
| Withdrawls To BitMEX Accounts Rank | 14274 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 296 |
| Number of Deposits from External Accounts Rank | 9893 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 166 |
| Number of Withdrawls to External Accounts Rank | 1235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 24908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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