3BMEXC7aDkRYaSxZ4WxzziL3UWiLP2UhMm3BMEXC7aDkRYaSxZ4WxzziL3UWiLP2UhMm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC7aDkRYaSxZ4WxzziL3UWiLP2UhMm | -1 (1) | 0.0000 | 36.2544 | 61.2544 | 0.0000 | 38.9069 | 22.3476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC7aDkRYaSxZ4WxzziL3UWiLP2UhMm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3697555 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 36.2544 |
| Maximum Balance Rank | 6024 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 560091 (01/25/2019 20:35) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 308635 |
| Account Age Rank | 3662324 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 61.2544 |
| Deposits From External Accounts Rank | 5461 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828831 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 38.9069 |
| Withdrawls To External Accounts Rank | 6569 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.3476 |
| Withdrawls To BitMEX Accounts Rank | 18158 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148527 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109945 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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