3BMEX1qoL9XhUBH4mUqxsmxSH8Zp2epYyV3BMEX1qoL9XhUBH4mUqxsmxSH8Zp2epYyV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1qoL9XhUBH4mUqxsmxSH8Zp2epYyV | -1 (1) | 0.0000 | 30.0679 | 37.6766 | 0.0000 | 13.4676 | 24.2090 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1qoL9XhUBH4mUqxsmxSH8Zp2epYyV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1357108 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 30.0679 |
| Maximum Balance Rank | 7008 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 504126 (01/14/2018 03:41) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 361457 |
| Account Age Rank | 1333608 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 37.6766 |
| Deposits From External Accounts Rank | 8463 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830687 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.4676 |
| Withdrawls To External Accounts Rank | 13618 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.2090 |
| Withdrawls To BitMEX Accounts Rank | 16940 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39185 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73924 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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