3BMEX6YL3oaXwBSanKmZGCkUUbbwXimRiC3BMEX6YL3oaXwBSanKmZGCkUUbbwXimRiC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6YL3oaXwBSanKmZGCkUUbbwXimRiC | -1 (1) | 0.0000 | 32.4718 | 129.6829 | 0.0000 | 95.3482 | 34.3347 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6YL3oaXwBSanKmZGCkUUbbwXimRiC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2796118 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 32.4718 |
| Maximum Balance Rank | 6555 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 536586 (08/13/2018 13:38) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 332140 |
| Account Age Rank | 2751302 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 129.6829 |
| Deposits From External Accounts Rank | 2701 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826644 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 95.3482 |
| Withdrawls To External Accounts Rank | 3443 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.3347 |
| Withdrawls To BitMEX Accounts Rank | 11602 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40658 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 5015 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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