3BMEX27cu83qzP9xDS6QMYRJNyZKzrLVFB3BMEX27cu83qzP9xDS6QMYRJNyZKzrLVFB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX27cu83qzP9xDS6QMYRJNyZKzrLVFB | -1 (1) | 0.0000 | 55.0000 | 68.9000 | 0.0000 | 20.8832 | 48.0168 |
| Statistic | Value |
|---|---|
| Address | 3BMEX27cu83qzP9xDS6QMYRJNyZKzrLVFB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4554289 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 55.0000 |
| Maximum Balance Rank | 4162 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 582120 (06/24/2019 00:14) |
| Last Seen Block | 828365 (02/01/2024 10:19) |
| Account Age (Blocks) | 286606 |
| Account Age Rank | 4519722 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 68.9000 |
| Deposits From External Accounts Rank | 4995 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828471 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 20.8832 |
| Withdrawls To External Accounts Rank | 10021 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 48.0168 |
| Withdrawls To BitMEX Accounts Rank | 8396 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 238914 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134497 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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