3BMEXvSeCHyha8bb7rWFdkp36qt4rBZ22D3BMEXvSeCHyha8bb7rWFdkp36qt4rBZ22D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvSeCHyha8bb7rWFdkp36qt4rBZ22D | -1 (1) | 0.0000 | 12.2598 | 30.6687 | 0.0000 | 12.5983 | 18.0704 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvSeCHyha8bb7rWFdkp36qt4rBZ22D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4467506 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 12.2598 |
| Maximum Balance Rank | 14515 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 580540 (06/13/2019 14:27) |
| Last Seen Block | 769406 (12/29/2022 13:30) |
| Account Age (Blocks) | 288186 |
| Account Age Rank | 4431800 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 30.6687 |
| Deposits From External Accounts Rank | 10064 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832452 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.5983 |
| Withdrawls To External Accounts Rank | 14203 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.0704 |
| Withdrawls To BitMEX Accounts Rank | 23501 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117125 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41593 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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