3BMEX3xNB9hoC332WAf8swbUevxGdPTCkW3BMEX3xNB9hoC332WAf8swbUevxGdPTCkW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3xNB9hoC332WAf8swbUevxGdPTCkW | -1 (1) | 0.0000 | 16.2565 | 46.2939 | 0.0000 | 40.0541 | 6.2398 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3xNB9hoC332WAf8swbUevxGdPTCkW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5653042 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 16.2565 |
| Maximum Balance Rank | 11554 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 619463 (02/29/2020 03:52) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 249263 |
| Account Age Rank | 5644292 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 46.2939 |
| Deposits From External Accounts Rank | 7078 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830116 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 40.0541 |
| Withdrawls To External Accounts Rank | 6415 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2398 |
| Withdrawls To BitMEX Accounts Rank | 68493 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40697 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 130 |
| Number of Withdrawls to External Accounts Rank | 2102 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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