3BMEX3iasDWHCV47ZJ92pbzdESB9UyUo363BMEX3iasDWHCV47ZJ92pbzdESB9UyUo36| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3iasDWHCV47ZJ92pbzdESB9UyUo36 | -1 (1) | 0.0000 | 33.3002 | 0.0000 | 88.3485 | 70.8108 | 17.5377 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3iasDWHCV47ZJ92pbzdESB9UyUo36 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1129549 |
| Current Blanace Percentile | Top 15.7 % |
| Maximum Balance (BTC) | 33.3002 |
| Maximum Balance Rank | 6434 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 643071 (08/10/2020 14:12) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 176395 |
| Account Age Rank | 6171352 |
| Account Age Percentile | Top 85.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6235913 |
| Deposits From External Accounts Percentile | Top 86.8 % |
| Deposits From BitMEX Accounts (BTC) | 88.3485 |
| Deposits From BitMEX Accounts Rank | 4680 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 70.8108 |
| Withdrawls To External Accounts Rank | 4195 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.5377 |
| Withdrawls To BitMEX Accounts Rank | 23957 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 658273 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 350 |
| Number of Deposits from BitMEX Accounts Rank | 603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 141 |
| Number of Withdrawls to External Accounts Rank | 1746 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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