3BMEXJW8dkvhQvWNr2LvHhgnyZAVEFKMdk3BMEXJW8dkvhQvWNr2LvHhgnyZAVEFKMdk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJW8dkvhQvWNr2LvHhgnyZAVEFKMdk | -1 (1) | 0.0000 | 14.3501 | 112.8852 | 0.0000 | 85.3006 | 27.5845 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJW8dkvhQvWNr2LvHhgnyZAVEFKMdk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4072218 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 14.3501 |
| Maximum Balance Rank | 12920 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 572893 (04/23/2019 14:53) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 295833 |
| Account Age Rank | 4039692 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 112.8852 |
| Deposits From External Accounts Rank | 3104 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826954 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 85.3006 |
| Withdrawls To External Accounts Rank | 3770 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.5845 |
| Withdrawls To BitMEX Accounts Rank | 14765 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 836 |
| Number of Deposits from External Accounts Rank | 1670 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 347 |
| Number of Withdrawls to External Accounts Rank | 319 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 61 |
| Number of Withdrawls to BitMEX Accounts Rank | 17539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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