3BMEX8XoPuJLyrY9h8f7iXQQ6xzX1y7DnS3BMEX8XoPuJLyrY9h8f7iXQQ6xzX1y7DnS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8XoPuJLyrY9h8f7iXQQ6xzX1y7DnS | -1 (1) | 0.0000 | 24.6669 | 42.5972 | 0.0000 | 25.5710 | 17.0261 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8XoPuJLyrY9h8f7iXQQ6xzX1y7DnS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4200302 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 24.6669 |
| Maximum Balance Rank | 8360 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 575731 (05/12/2019 19:45) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 289852 |
| Account Age Rank | 4165409 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 42.5972 |
| Deposits From External Accounts Rank | 7554 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829957 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 25.5710 |
| Withdrawls To External Accounts Rank | 8729 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.0261 |
| Withdrawls To BitMEX Accounts Rank | 24787 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92503 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41043 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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