3BMEXM8FeGeuT4mzngF7r7EEx5H4auJxTe3BMEXM8FeGeuT4mzngF7r7EEx5H4auJxTe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM8FeGeuT4mzngF7r7EEx5H4auJxTe | -1 (1) | 0.0000 | 26.1019 | 100.2656 | 0.0000 | 35.8893 | 64.3762 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM8FeGeuT4mzngF7r7EEx5H4auJxTe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4990687 |
| Current Blanace Percentile | Top 70.4 % |
| Maximum Balance (BTC) | 26.1019 |
| Maximum Balance Rank | 7673 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 589626 (08/11/2019 11:39) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 192070 |
| Account Age Rank | 4852776 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 100.2656 |
| Deposits From External Accounts Rank | 3449 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 771796 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 35.8893 |
| Withdrawls To External Accounts Rank | 6725 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 64.3762 |
| Withdrawls To BitMEX Accounts Rank | 5549 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 28873 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 793512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 43453 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 616923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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