3BMEXBdaJhW5s5h16rprQxUU3Hf83EmJii3BMEXBdaJhW5s5h16rprQxUU3Hf83EmJii| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBdaJhW5s5h16rprQxUU3Hf83EmJii | -1 (1) | 0.0000 | 35.0081 | 148.8797 | 10.4884 | 125.5346 | 33.8335 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBdaJhW5s5h16rprQxUU3Hf83EmJii |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4981952 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 35.0081 |
| Maximum Balance Rank | 6182 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 596083 (09/22/2019 13:15) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 272643 |
| Account Age Rank | 5032969 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 148.8797 |
| Deposits From External Accounts Rank | 2372 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 10.4884 |
| Deposits From BitMEX Accounts Rank | 25073 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 125.5346 |
| Withdrawls To External Accounts Rank | 2768 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.8335 |
| Withdrawls To BitMEX Accounts Rank | 11760 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59129 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6934 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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