3BMEX4VxXqXzCL7JZJF3nvTBJwYYdZ24dm3BMEX4VxXqXzCL7JZJF3nvTBJwYYdZ24dm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4VxXqXzCL7JZJF3nvTBJwYYdZ24dm | -1 (1) | 0.0000 | 127.8705 | 60.5120 | 93.8400 | 132.8225 | 21.5295 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4VxXqXzCL7JZJF3nvTBJwYYdZ24dm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3381097 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 127.8705 |
| Maximum Balance Rank | 1680 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 546574 (10/20/2018 13:47) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 235122 |
| Account Age Rank | 3152850 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 60.5120 |
| Deposits From External Accounts Rank | 5496 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 93.8400 |
| Deposits From BitMEX Accounts Rank | 4307 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 132.8225 |
| Withdrawls To External Accounts Rank | 2575 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.5295 |
| Withdrawls To BitMEX Accounts Rank | 18197 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 192311 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 23551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 820126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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