3BMEXGQb8h3rXVgZZunqnA4sG4wP6nKSef3BMEXGQb8h3rXVgZZunqnA4sG4wP6nKSef| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGQb8h3rXVgZZunqnA4sG4wP6nKSef | -1 (1) | 0.0000 | 31.0447 | 81.2890 | 0.0000 | 76.3533 | 4.9357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGQb8h3rXVgZZunqnA4sG4wP6nKSef |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5602223 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 31.0447 |
| Maximum Balance Rank | 6789 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 617657 (02/16/2020 17:15) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 251069 |
| Account Age Rank | 5592173 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 81.2890 |
| Deposits From External Accounts Rank | 4265 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827884 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 76.3533 |
| Withdrawls To External Accounts Rank | 4050 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9357 |
| Withdrawls To BitMEX Accounts Rank | 87524 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121788 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15517 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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