3BMEX3DyHacxUDzKz7zCvsG8H2LFcuYLaf3BMEX3DyHacxUDzKz7zCvsG8H2LFcuYLaf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3DyHacxUDzKz7zCvsG8H2LFcuYLaf | -1 (1) | 0.0000 | 35.0000 | 75.0120 | 0.0000 | 55.8753 | 19.1367 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3DyHacxUDzKz7zCvsG8H2LFcuYLaf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5750796 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 35.0000 |
| Maximum Balance Rank | 6215 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 622039 (03/18/2020 03:27) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 246687 |
| Account Age Rank | 5743179 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 75.0120 |
| Deposits From External Accounts Rank | 4585 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828138 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 55.8753 |
| Withdrawls To External Accounts Rank | 5079 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.1367 |
| Withdrawls To BitMEX Accounts Rank | 22355 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66688 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47033 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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