3BMEXKCXBS3t7FgTHR1N1RquK2B6S1dhbY3BMEXKCXBS3t7FgTHR1N1RquK2B6S1dhbY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKCXBS3t7FgTHR1N1RquK2B6S1dhbY | -1 (1) | 0.0000 | 32.1415 | 37.1105 | 0.0000 | 36.0735 | 1.0370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKCXBS3t7FgTHR1N1RquK2B6S1dhbY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5375241 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 32.1415 |
| Maximum Balance Rank | 6599 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 607645 (12/11/2019 12:51) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 261081 |
| Account Age Rank | 5358303 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 37.1105 |
| Deposits From External Accounts Rank | 8559 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831286 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 36.0735 |
| Withdrawls To External Accounts Rank | 6915 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0370 |
| Withdrawls To BitMEX Accounts Rank | 282538 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138052 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29841 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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