3BMEXvBrEXuZDFfCoh65sfPisfaYXiJLx63BMEXvBrEXuZDFfCoh65sfPisfaYXiJLx6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvBrEXuZDFfCoh65sfPisfaYXiJLx6 | -1 (1) | 0.0000 | 16.0590 | 62.8235 | 0.0000 | 44.2643 | 18.5592 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvBrEXuZDFfCoh65sfPisfaYXiJLx6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3497148 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 16.0590 |
| Maximum Balance Rank | 11656 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 553922 (12/15/2018 10:17) |
| Last Seen Block | 774180 (01/29/2023 13:30) |
| Account Age (Blocks) | 314804 |
| Account Age Rank | 3459234 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 62.8235 |
| Deposits From External Accounts Rank | 5377 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828767 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 44.2643 |
| Withdrawls To External Accounts Rank | 5980 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.5592 |
| Withdrawls To BitMEX Accounts Rank | 22998 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51431 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9776 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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