3BMEXHNqVq1KSmeADChm5FhAPeAxfSXr4R3BMEXHNqVq1KSmeADChm5FhAPeAxfSXr4R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHNqVq1KSmeADChm5FhAPeAxfSXr4R | -1 (1) | 0.0000 | 31.9644 | 10.0000 | 40.2763 | 31.7085 | 18.5678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHNqVq1KSmeADChm5FhAPeAxfSXr4R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5820069 |
| Current Blanace Percentile | Top 82.2 % |
| Maximum Balance (BTC) | 31.9644 |
| Maximum Balance Rank | 6400 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 624667 (04/06/2020 12:13) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 157029 |
| Account Age Rank | 5828197 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 10.0000 |
| Deposits From External Accounts Rank | 26368 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 40.2763 |
| Deposits From BitMEX Accounts Rank | 8683 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 31.7085 |
| Withdrawls To External Accounts Rank | 7274 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.5678 |
| Withdrawls To BitMEX Accounts Rank | 22376 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 102486 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 145215 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1914220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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