3BMEXz5cBjDLBTTXyz2NYk6wHGbSpPYe6Q3BMEXz5cBjDLBTTXyz2NYk6wHGbSpPYe6Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz5cBjDLBTTXyz2NYk6wHGbSpPYe6Q | -1 (1) | 0.0000 | 18.0001 | 18.0001 | 0.0000 | 0.4384 | 17.5616 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz5cBjDLBTTXyz2NYk6wHGbSpPYe6Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5307132 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 18.0001 |
| Maximum Balance Rank | 10497 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 601266 (10/27/2019 16:40) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 180430 |
| Account Age Rank | 5193836 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 18.0001 |
| Deposits From External Accounts Rank | 15840 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 781531 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 0.4384 |
| Withdrawls To External Accounts Rank | 112033 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.5616 |
| Withdrawls To BitMEX Accounts Rank | 23553 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 206574 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 234530 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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