3BMEXBV94aaZiAwm4RU15zRvCfMiYmdUZm3BMEXBV94aaZiAwm4RU15zRvCfMiYmdUZm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBV94aaZiAwm4RU15zRvCfMiYmdUZm | -1 (1) | 0.0000 | 25.6007 | 128.0000 | 0.0000 | 86.2222 | 41.7778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBV94aaZiAwm4RU15zRvCfMiYmdUZm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5147632 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 25.6007 |
| Maximum Balance Rank | 7799 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 595679 (09/19/2019 23:56) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 186017 |
| Account Age Rank | 5024407 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 128.0000 |
| Deposits From External Accounts Rank | 2716 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 771223 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 86.2222 |
| Withdrawls To External Accounts Rank | 3652 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 41.7778 |
| Withdrawls To BitMEX Accounts Rank | 9193 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26027 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 791175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9285 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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