3BMEXzNXZymTBMoT1wYKJ1Gn7PW8mTa3T33BMEXzNXZymTBMoT1wYKJ1Gn7PW8mTa3T3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzNXZymTBMoT1wYKJ1Gn7PW8mTa3T3 | -1 (1) | 0.0000 | 24.6316 | 37.7509 | 0.6941 | 15.2736 | 23.1714 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzNXZymTBMoT1wYKJ1Gn7PW8mTa3T3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1757152 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 24.6316 |
| Maximum Balance Rank | 8371 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 514094 (03/18/2018 13:34) |
| Last Seen Block | 771901 (01/14/2023 13:13) |
| Account Age (Blocks) | 354632 |
| Account Age Rank | 1806551 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 37.7509 |
| Deposits From External Accounts Rank | 8452 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6941 |
| Deposits From BitMEX Accounts Rank | 152466 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 15.2736 |
| Withdrawls To External Accounts Rank | 12448 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.1714 |
| Withdrawls To BitMEX Accounts Rank | 17604 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42452 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17650 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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