3BMEXvgFTuMhheoN7gxUyKmbcNdodCjxuG3BMEXvgFTuMhheoN7gxUyKmbcNdodCjxuG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvgFTuMhheoN7gxUyKmbcNdodCjxuG | -1 (1) | 0.0000 | 29.8962 | 88.5111 | 0.0000 | 26.1476 | 62.3635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvgFTuMhheoN7gxUyKmbcNdodCjxuG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3345978 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 29.8962 |
| Maximum Balance Rank | 6957 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 544945 (10/08/2018 22:26) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 236751 |
| Account Age Rank | 3100695 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 88.5111 |
| Deposits From External Accounts Rank | 3955 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772208 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 26.1476 |
| Withdrawls To External Accounts Rank | 8347 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 62.3635 |
| Withdrawls To BitMEX Accounts Rank | 5715 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 55830 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 816353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 68883 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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