3BMEXBCuoib8FjKiAPMsgt7wP1zsZk2F713BMEXBCuoib8FjKiAPMsgt7wP1zsZk2F71| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBCuoib8FjKiAPMsgt7wP1zsZk2F71 | -1 (1) | 0.0000 | 32.4389 | 58.3946 | 0.0000 | 40.7424 | 17.6522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBCuoib8FjKiAPMsgt7wP1zsZk2F71 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4526675 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 32.4389 |
| Maximum Balance Rank | 6559 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 581707 (06/21/2019 09:20) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 287019 |
| Account Age Rank | 4491123 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 58.3946 |
| Deposits From External Accounts Rank | 5729 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829032 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 40.7424 |
| Withdrawls To External Accounts Rank | 6342 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.6522 |
| Withdrawls To BitMEX Accounts Rank | 24102 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 68965 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35359 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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