3BMEX3U1Mq33JX7Y3cDXcS8b1BhNx5AcTd3BMEX3U1Mq33JX7Y3cDXcS8b1BhNx5AcTd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3U1Mq33JX7Y3cDXcS8b1BhNx5AcTd | -1 (1) | 0.0000 | 33.9951 | 128.2391 | 0.0000 | 83.2927 | 44.9464 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3U1Mq33JX7Y3cDXcS8b1BhNx5AcTd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 49197 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 33.9951 |
| Maximum Balance Rank | 6363 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 445411 (12/27/2016 23:29) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 423315 |
| Account Age Rank | 46228 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 128.2391 |
| Deposits From External Accounts Rank | 2731 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826666 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 83.2927 |
| Withdrawls To External Accounts Rank | 3822 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 44.9464 |
| Withdrawls To BitMEX Accounts Rank | 8951 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28025 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14061 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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