3BMEXFg83cbeqeUMvCYhGL69hsjNnhwaAe3BMEXFg83cbeqeUMvCYhGL69hsjNnhwaAe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFg83cbeqeUMvCYhGL69hsjNnhwaAe | -1 (1) | 0.0000 | 40.3186 | 218.2846 | 0.0000 | 179.2797 | 39.0049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFg83cbeqeUMvCYhGL69hsjNnhwaAe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 14054 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 40.3186 |
| Maximum Balance Rank | 5517 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 403063 (03/17/2016 11:53) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 462520 |
| Account Age Rank | 12680 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 218.2846 |
| Deposits From External Accounts Rank | 1595 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825213 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 179.2797 |
| Withdrawls To External Accounts Rank | 2083 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 39.0049 |
| Withdrawls To BitMEX Accounts Rank | 10358 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 242 |
| Number of Deposits from External Accounts Rank | 13001 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9653 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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