3BMEXzEt362VBUzJ9UrbsyqAPViqkQWZ1q3BMEXzEt362VBUzJ9UrbsyqAPViqkQWZ1q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzEt362VBUzJ9UrbsyqAPViqkQWZ1q | -1 (1) | 0.0000 | 10.1775 | 43.2499 | 0.0000 | 25.6873 | 17.5626 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzEt362VBUzJ9UrbsyqAPViqkQWZ1q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5712 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 10.1775 |
| Maximum Balance Rank | 17008 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 381208 (10/30/2015 08:31) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 487518 |
| Account Age Rank | 4542 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 43.2499 |
| Deposits From External Accounts Rank | 7472 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830421 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 25.6873 |
| Withdrawls To External Accounts Rank | 8706 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.5626 |
| Withdrawls To BitMEX Accounts Rank | 24175 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 209 |
| Number of Deposits from External Accounts Rank | 16579 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12092 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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