3BMEXDrHKi2E7tx6JTTDv3FmMEbZqrANAe3BMEXDrHKi2E7tx6JTTDv3FmMEbZqrANAe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDrHKi2E7tx6JTTDv3FmMEbZqrANAe | -1 (1) | 0.0000 | 16.3551 | 35.8108 | 0.0000 | 31.7796 | 4.0312 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDrHKi2E7tx6JTTDv3FmMEbZqrANAe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1455290 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 16.3551 |
| Maximum Balance Rank | 11511 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 506500 (01/28/2018 13:23) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 362226 |
| Account Age Rank | 1430989 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 35.8108 |
| Deposits From External Accounts Rank | 8815 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831488 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 31.7796 |
| Withdrawls To External Accounts Rank | 7502 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0312 |
| Withdrawls To BitMEX Accounts Rank | 101175 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28058 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30559 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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