3BMEXzgpjUYoB13au3MHaTSWW95rnsUzXf3BMEXzgpjUYoB13au3MHaTSWW95rnsUzXf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzgpjUYoB13au3MHaTSWW95rnsUzXf | -1 (1) | 0.0000 | 10.0000 | 15.5293 | 0.1410 | 0.4853 | 15.1849 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzgpjUYoB13au3MHaTSWW95rnsUzXf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5047334 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 10.0000 |
| Maximum Balance Rank | 17810 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 595704 (09/20/2019 03:51) |
| Last Seen Block | 742720 (06/28/2022 14:45) |
| Account Age (Blocks) | 273022 |
| Account Age Rank | 5024997 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 15.5293 |
| Deposits From External Accounts Rank | 18005 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1410 |
| Deposits From BitMEX Accounts Rank | 310601 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.4853 |
| Withdrawls To External Accounts Rank | 108255 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.1849 |
| Withdrawls To BitMEX Accounts Rank | 27300 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67821 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 14985 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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