3BMEXKquhL5wqrNuJEp5HZ1mBi1utj4z6k3BMEXKquhL5wqrNuJEp5HZ1mBi1utj4z6k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKquhL5wqrNuJEp5HZ1mBi1utj4z6k | -1 (1) | 0.0000 | 26.3876 | 42.8823 | 0.0000 | 27.4399 | 15.4424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKquhL5wqrNuJEp5HZ1mBi1utj4z6k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2368454 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 26.3876 |
| Maximum Balance Rank | 7888 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 525441 (06/01/2018 12:20) |
| Last Seen Block | 812150 (10/14/2023 14:00) |
| Account Age (Blocks) | 340142 |
| Account Age Rank | 2328069 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 42.8823 |
| Deposits From External Accounts Rank | 7519 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829926 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 27.4399 |
| Withdrawls To External Accounts Rank | 8373 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.4424 |
| Withdrawls To BitMEX Accounts Rank | 26974 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50361 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18046 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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