3BMEXMJrww6HtayQxwqzAgEXUw9DLL6QoD3BMEXMJrww6HtayQxwqzAgEXUw9DLL6QoD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMJrww6HtayQxwqzAgEXUw9DLL6QoD | -1 (1) | 0.0000 | 32.7571 | 88.5535 | 0.8000 | 45.3333 | 44.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMJrww6HtayQxwqzAgEXUw9DLL6QoD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4016522 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 32.7571 |
| Maximum Balance Rank | 6518 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 571150 (04/11/2019 07:42) |
| Last Seen Block | 781814 (03/21/2023 14:06) |
| Account Age (Blocks) | 297576 |
| Account Age Rank | 3983031 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 88.5535 |
| Deposits From External Accounts Rank | 3969 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.8000 |
| Deposits From BitMEX Accounts Rank | 142274 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 45.3333 |
| Withdrawls To External Accounts Rank | 5878 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 44.0202 |
| Withdrawls To BitMEX Accounts Rank | 9124 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33719 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5363 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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