3BMEXwWEiSnoHGrz8PA3TTWk4qasMcu3WD3BMEXwWEiSnoHGrz8PA3TTWk4qasMcu3WD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwWEiSnoHGrz8PA3TTWk4qasMcu3WD | -1 (1) | 0.0000 | 15.9808 | 25.0443 | 0.0000 | 9.8422 | 15.2021 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwWEiSnoHGrz8PA3TTWk4qasMcu3WD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4439135 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 15.9808 |
| Maximum Balance Rank | 11721 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 579932 (06/09/2019 09:19) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 288794 |
| Account Age Rank | 4403124 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 25.0443 |
| Deposits From External Accounts Rank | 11977 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833932 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.8422 |
| Withdrawls To External Accounts Rank | 17181 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.2021 |
| Withdrawls To BitMEX Accounts Rank | 27276 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78769 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38019 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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