3BMEXAsbpZrDdTkv22TibwCEya2DaX6Ar33BMEXAsbpZrDdTkv22TibwCEya2DaX6Ar3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAsbpZrDdTkv22TibwCEya2DaX6Ar3 | -1 (1) | 0.0000 | 54.6837 | 0.0000 | 54.9627 | 42.1038 | 12.8589 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAsbpZrDdTkv22TibwCEya2DaX6Ar3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5365526 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 54.6837 |
| Maximum Balance Rank | 4189 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 617128 (02/12/2020 22:54) |
| Last Seen Block | 812157 (10/14/2023 15:00) |
| Account Age (Blocks) | 237229 |
| Account Age Rank | 5576133 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5695138 |
| Deposits From External Accounts Percentile | Top 78.8 % |
| Deposits From BitMEX Accounts (BTC) | 54.9627 |
| Deposits From BitMEX Accounts Rank | 6823 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 42.1038 |
| Withdrawls To External Accounts Rank | 6192 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.8589 |
| Withdrawls To BitMEX Accounts Rank | 33620 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 666169 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102652 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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