3BMEX7UpfjY8EpMXs5f2eutrQXPVXyLEjw3BMEX7UpfjY8EpMXs5f2eutrQXPVXyLEjw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7UpfjY8EpMXs5f2eutrQXPVXyLEjw | -1 (1) | 0.0000 | 28.9829 | 56.0433 | 0.0000 | 54.6109 | 1.4324 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7UpfjY8EpMXs5f2eutrQXPVXyLEjw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5850651 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 28.9829 |
| Maximum Balance Rank | 7396 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 625380 (04/11/2020 02:19) |
| Last Seen Block | 825932 (01/15/2024 21:53) |
| Account Age (Blocks) | 243346 |
| Account Age Rank | 5844925 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 56.0433 |
| Deposits From External Accounts Rank | 5915 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829177 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 54.6109 |
| Withdrawls To External Accounts Rank | 5153 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4324 |
| Withdrawls To BitMEX Accounts Rank | 229077 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49533 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14165 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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