3BMEXGTQrorVr2dCmzLihZ8v944zAb8Kd93BMEXGTQrorVr2dCmzLihZ8v944zAb8Kd9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGTQrorVr2dCmzLihZ8v944zAb8Kd9 | -1 (1) | 0.0000 | 24.8926 | 91.1100 | 0.0000 | 47.4739 | 43.6362 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGTQrorVr2dCmzLihZ8v944zAb8Kd9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3101692 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 24.8926 |
| Maximum Balance Rank | 8317 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 543531 (09/29/2018 02:19) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 325195 |
| Account Age Rank | 3057044 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 91.1100 |
| Deposits From External Accounts Rank | 3886 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827588 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 47.4739 |
| Withdrawls To External Accounts Rank | 5735 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 43.6362 |
| Withdrawls To BitMEX Accounts Rank | 9213 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39179 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9108 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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