3BMEXFC38QdsEUYEjc4hwyy7CNHrWydWNQ3BMEXFC38QdsEUYEjc4hwyy7CNHrWydWNQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFC38QdsEUYEjc4hwyy7CNHrWydWNQ | -1 (1) | 0.0000 | 34.1832 | 0.0000 | 107.9264 | 90.2392 | 17.6872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFC38QdsEUYEjc4hwyy7CNHrWydWNQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 73797 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 34.1832 |
| Maximum Balance Rank | 6324 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 632936 (06/03/2020 23:04) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 235790 |
| Account Age Rank | 6028333 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6106880 |
| Deposits From External Accounts Percentile | Top 84.3 % |
| Deposits From BitMEX Accounts (BTC) | 107.9264 |
| Deposits From BitMEX Accounts Rank | 3761 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 90.2392 |
| Withdrawls To External Accounts Rank | 3599 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.6872 |
| Withdrawls To BitMEX Accounts Rank | 24054 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 660612 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 862 |
| Number of Deposits from BitMEX Accounts Rank | 327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 288 |
| Number of Withdrawls to External Accounts Rank | 466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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