3BMEXstycdX7isxfZSbL7TERsVyCoh5zzB3BMEXstycdX7isxfZSbL7TERsVyCoh5zzB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXstycdX7isxfZSbL7TERsVyCoh5zzB | -1 (1) | 0.0000 | 22.0223 | 53.2873 | 0.0000 | 41.5019 | 11.7855 |
| Statistic | Value |
|---|---|
| Address | 3BMEXstycdX7isxfZSbL7TERsVyCoh5zzB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1717819 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 22.0223 |
| Maximum Balance Rank | 9008 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 512136 (03/05/2018 17:09) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 356590 |
| Account Age Rank | 1687194 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 53.2873 |
| Deposits From External Accounts Rank | 6171 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829375 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 41.5019 |
| Withdrawls To External Accounts Rank | 6267 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.7855 |
| Withdrawls To BitMEX Accounts Rank | 36573 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 47989 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15881 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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