3BMEX3hsLA4sC31G6jPbQSvyBeNmvHHDeH3BMEX3hsLA4sC31G6jPbQSvyBeNmvHHDeH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3hsLA4sC31G6jPbQSvyBeNmvHHDeH | -1 (1) | 0.0000 | 7.0736 | 25.0567 | 0.0000 | 19.4845 | 5.5722 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3hsLA4sC31G6jPbQSvyBeNmvHHDeH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5054210 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 7.0736 |
| Maximum Balance Rank | 23147 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 596025 (09/22/2019 05:09) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 272701 |
| Account Age Rank | 5032089 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 25.0567 |
| Deposits From External Accounts Rank | 11968 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833925 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.4845 |
| Withdrawls To External Accounts Rank | 10615 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5722 |
| Withdrawls To BitMEX Accounts Rank | 74931 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86006 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13293 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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