3BMEX4uJZWQ6RyQYnLKwvbfUtCuv26CdwR3BMEX4uJZWQ6RyQYnLKwvbfUtCuv26CdwR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4uJZWQ6RyQYnLKwvbfUtCuv26CdwR | -1 (1) | 0.0000 | 41.9985 | 50.0000 | 0.0000 | 38.0025 | 11.9975 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4uJZWQ6RyQYnLKwvbfUtCuv26CdwR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5872835 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 41.9985 |
| Maximum Balance Rank | 5352 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 626483 (04/18/2020 03:28) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 242243 |
| Account Age Rank | 5867386 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 50.0000 |
| Deposits From External Accounts Rank | 6636 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829752 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 38.0025 |
| Withdrawls To External Accounts Rank | 6673 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.9975 |
| Withdrawls To BitMEX Accounts Rank | 36025 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78791 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169145 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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