3BMEXB5MQaeqBdJRqAHPLLmwCydKe4hyEF3BMEXB5MQaeqBdJRqAHPLLmwCydKe4hyEF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB5MQaeqBdJRqAHPLLmwCydKe4hyEF | -1 (1) | 0.0000 | 19.0379 | 40.0779 | 0.0000 | 2.0517 | 38.0262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB5MQaeqBdJRqAHPLLmwCydKe4hyEF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 76776 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 19.0379 |
| Maximum Balance Rank | 10398 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 459029 (03/26/2017 13:43) |
| Last Seen Block | 772070 (01/15/2023 13:07) |
| Account Age (Blocks) | 409697 |
| Account Age Rank | 71754 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 40.0779 |
| Deposits From External Accounts Rank | 7970 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830815 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.0517 |
| Withdrawls To External Accounts Rank | 47469 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 38.0262 |
| Withdrawls To BitMEX Accounts Rank | 10591 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72848 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93729 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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