3BMEXH2CQTwyZuDT9geuCccBTtZnMHnad93BMEXH2CQTwyZuDT9geuCccBTtZnMHnad9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH2CQTwyZuDT9geuCccBTtZnMHnad9 | -1 (1) | 0.0000 | 26.6721 | 140.6486 | 0.0135 | 104.9065 | 35.7556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH2CQTwyZuDT9geuCccBTtZnMHnad9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2834045 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 26.6721 |
| Maximum Balance Rank | 7827 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 535880 (08/09/2018 04:03) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 283586 |
| Account Age Rank | 2721052 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 140.6486 |
| Deposits From External Accounts Rank | 2476 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0135 |
| Deposits From BitMEX Accounts Rank | 591726 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 104.9065 |
| Withdrawls To External Accounts Rank | 3118 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.7556 |
| Withdrawls To BitMEX Accounts Rank | 10942 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 193 |
| Number of Deposits from External Accounts Rank | 20084 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 190 |
| Number of Withdrawls to External Accounts Rank | 1073 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 29718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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