3BMEXyfwEFfAmZ3Xwt2WbQ8Lf3BrWwBHGn3BMEXyfwEFfAmZ3Xwt2WbQ8Lf3BrWwBHGn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyfwEFfAmZ3Xwt2WbQ8Lf3BrWwBHGn | -1 (1) | 0.0000 | 11.6292 | 33.3820 | 0.0000 | 27.8731 | 5.5089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyfwEFfAmZ3Xwt2WbQ8Lf3BrWwBHGn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5694862 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 11.6292 |
| Maximum Balance Rank | 15175 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 621133 (03/10/2020 22:23) |
| Last Seen Block | 768083 (12/19/2022 13:33) |
| Account Age (Blocks) | 247593 |
| Account Age Rank | 5686701 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 33.3820 |
| Deposits From External Accounts Rank | 9346 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831913 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 27.8731 |
| Withdrawls To External Accounts Rank | 8287 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5089 |
| Withdrawls To BitMEX Accounts Rank | 75484 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109843 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21322 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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