3BMEXtYxPZzsn9Aj1Ej6RpWaH1EyM6u65p3BMEXtYxPZzsn9Aj1Ej6RpWaH1EyM6u65p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtYxPZzsn9Aj1Ej6RpWaH1EyM6u65p | -1 (1) | 0.0000 | 24.0000 | 69.3850 | 0.0000 | 13.6217 | 55.7633 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtYxPZzsn9Aj1Ej6RpWaH1EyM6u65p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2273696 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 24.0000 |
| Maximum Balance Rank | 8228 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 517662 (04/11/2018 06:30) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 264034 |
| Account Age Rank | 1972010 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 69.3850 |
| Deposits From External Accounts Rank | 4942 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772992 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 13.6217 |
| Withdrawls To External Accounts Rank | 13134 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 55.7633 |
| Withdrawls To BitMEX Accounts Rank | 6378 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 190 |
| Number of Deposits from External Accounts Rank | 20637 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 786579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 61735 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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