3BMEXvUJnaucnYkXbWmRCRQQdmQ8dpNqf33BMEXvUJnaucnYkXbWmRCRQQdmQ8dpNqf3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvUJnaucnYkXbWmRCRQQdmQ8dpNqf3 | -1 (1) | 0.0000 | 18.1176 | 117.1812 | 0.0000 | 111.1030 | 6.0782 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvUJnaucnYkXbWmRCRQQdmQ8dpNqf3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 198053 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 18.1176 |
| Maximum Balance Rank | 10724 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 477108 (07/23/2017 03:39) |
| Last Seen Block | 768354 (12/21/2022 13:13) |
| Account Age (Blocks) | 391618 |
| Account Age Rank | 191700 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 117.1812 |
| Deposits From External Accounts Rank | 2986 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826859 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 111.1030 |
| Withdrawls To External Accounts Rank | 3038 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0782 |
| Withdrawls To BitMEX Accounts Rank | 69788 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 594 |
| Number of Deposits from External Accounts Rank | 3272 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10585 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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