3BMEX3RBQPrQfr5gtYQTRcRLTd7fRbEUtw3BMEX3RBQPrQfr5gtYQTRcRLTd7fRbEUtw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3RBQPrQfr5gtYQTRcRLTd7fRbEUtw | -1 (1) | 0.0000 | 23.5857 | 66.5475 | 0.0000 | 41.6015 | 24.9460 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3RBQPrQfr5gtYQTRcRLTd7fRbEUtw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1456839 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 23.5857 |
| Maximum Balance Rank | 8590 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 506590 (01/29/2018 01:02) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 358993 |
| Account Age Rank | 1432515 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 66.5475 |
| Deposits From External Accounts Rank | 5115 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828039 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 41.6015 |
| Withdrawls To External Accounts Rank | 6257 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.9460 |
| Withdrawls To BitMEX Accounts Rank | 16540 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60794 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35205 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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