3BMEX25EF3jew1Wc4tJrXzsFApfEsnVEtg3BMEX25EF3jew1Wc4tJrXzsFApfEsnVEtg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX25EF3jew1Wc4tJrXzsFApfEsnVEtg | -1 (1) | 0.0000 | 31.2392 | 122.7969 | 0.0000 | 85.8355 | 36.9614 |
| Statistic | Value |
|---|---|
| Address | 3BMEX25EF3jew1Wc4tJrXzsFApfEsnVEtg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 432926 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 31.2392 |
| Maximum Balance Rank | 6754 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 485584 (09/16/2017 15:20) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 383142 |
| Account Age Rank | 423963 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 122.7969 |
| Deposits From External Accounts Rank | 2856 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826761 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 85.8355 |
| Withdrawls To External Accounts Rank | 3757 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.9614 |
| Withdrawls To BitMEX Accounts Rank | 10871 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 160 |
| Number of Deposits from External Accounts Rank | 24825 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20713 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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