3BMEXEsP9vThoYPn61Ldo8RJAcz3D6WkQB3BMEXEsP9vThoYPn61Ldo8RJAcz3D6WkQB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEsP9vThoYPn61Ldo8RJAcz3D6WkQB | -1 (1) | 0.0000 | 29.4371 | 107.3637 | 38.7000 | 123.5059 | 22.5578 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEsP9vThoYPn61Ldo8RJAcz3D6WkQB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3424542 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 29.4371 |
| Maximum Balance Rank | 7304 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 553220 (12/10/2018 02:50) |
| Last Seen Block | 775159 (02/05/2023 13:13) |
| Account Age (Blocks) | 315506 |
| Account Age Rank | 3432350 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 107.3637 |
| Deposits From External Accounts Rank | 3244 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 38.7000 |
| Deposits From BitMEX Accounts Rank | 9459 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 123.5059 |
| Withdrawls To External Accounts Rank | 2802 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.5578 |
| Withdrawls To BitMEX Accounts Rank | 18002 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59134 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3565 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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