3BMEXAoSDJ81akZPy9cVwnfDw3NTQyctm13BMEXAoSDJ81akZPy9cVwnfDw3NTQyctm1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAoSDJ81akZPy9cVwnfDw3NTQyctm1 | -1 (1) | 0.0000 | 10.0000 | 75.4082 | 0.0000 | 56.0219 | 19.3863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAoSDJ81akZPy9cVwnfDw3NTQyctm1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3672848 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 10.0000 |
| Maximum Balance Rank | 17683 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 559079 (01/18/2019 21:31) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 306504 |
| Account Age Rank | 3637225 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 75.4082 |
| Deposits From External Accounts Rank | 4562 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827594 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 56.0219 |
| Withdrawls To External Accounts Rank | 5067 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.3863 |
| Withdrawls To BitMEX Accounts Rank | 22091 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 190 |
| Number of Deposits from External Accounts Rank | 20772 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 117 |
| Number of Withdrawls to External Accounts Rank | 2481 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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