3BMEXtcQCUWgCfxQBfEbTdfKRQfUc2QWXj3BMEXtcQCUWgCfxQBfEbTdfKRQfUc2QWXj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtcQCUWgCfxQBfEbTdfKRQfUc2QWXj | -1 (1) | 0.0000 | 20.0000 | 41.0250 | 0.0000 | 18.1258 | 22.8992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtcQCUWgCfxQBfEbTdfKRQfUc2QWXj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2047458 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 20.0000 |
| Maximum Balance Rank | 9815 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 516453 (04/03/2018 14:08) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 303013 |
| Account Age Rank | 1927642 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 41.0250 |
| Deposits From External Accounts Rank | 7805 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 804715 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 18.1258 |
| Withdrawls To External Accounts Rank | 11084 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.8992 |
| Withdrawls To BitMEX Accounts Rank | 17574 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66577 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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