3BMEX3ib7yRnDxEv4uUrAPA1EQYtsNft8z3BMEX3ib7yRnDxEv4uUrAPA1EQYtsNft8z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3ib7yRnDxEv4uUrAPA1EQYtsNft8z | -1 (1) | 0.0000 | 37.9797 | 136.2600 | 0.0000 | 104.5987 | 31.6613 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3ib7yRnDxEv4uUrAPA1EQYtsNft8z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2902482 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 37.9797 |
| Maximum Balance Rank | 5864 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 539014 (08/29/2018 08:54) |
| Last Seen Block | 826163 (01/17/2024 18:26) |
| Account Age (Blocks) | 329712 |
| Account Age Rank | 2856714 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 136.2600 |
| Deposits From External Accounts Rank | 2569 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826541 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 104.5987 |
| Withdrawls To External Accounts Rank | 3165 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.6613 |
| Withdrawls To BitMEX Accounts Rank | 12462 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 37991 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6867 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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