3BMEXP85r12CxJmgLv4qGW5nkuJrLyYwEW3BMEXP85r12CxJmgLv4qGW5nkuJrLyYwEW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP85r12CxJmgLv4qGW5nkuJrLyYwEW | -1 (1) | 0.0000 | 19.7556 | 70.3786 | 0.0000 | 40.6944 | 29.6842 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP85r12CxJmgLv4qGW5nkuJrLyYwEW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 559547 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 19.7556 |
| Maximum Balance Rank | 10170 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 490259 (10/17/2017 05:28) |
| Last Seen Block | 783028 (03/29/2023 13:17) |
| Account Age (Blocks) | 378467 |
| Account Age Rank | 548311 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 70.3786 |
| Deposits From External Accounts Rank | 4879 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828375 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 40.6944 |
| Withdrawls To External Accounts Rank | 6348 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.6842 |
| Withdrawls To BitMEX Accounts Rank | 13823 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63615 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10143 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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