3BMEXPtT5sJF2jqEupjBcQH6UZEyWoKxgC3BMEXPtT5sJF2jqEupjBcQH6UZEyWoKxgC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPtT5sJF2jqEupjBcQH6UZEyWoKxgC | -1 (1) | 0.0000 | 21.0130 | 45.3840 | 0.0000 | 41.9877 | 3.3963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPtT5sJF2jqEupjBcQH6UZEyWoKxgC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1968326 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 21.0130 |
| Maximum Balance Rank | 9363 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 516523 (04/04/2018 00:54) |
| Last Seen Block | 813403 (10/22/2023 23:24) |
| Account Age (Blocks) | 352203 |
| Account Age Rank | 1930613 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 45.3840 |
| Deposits From External Accounts Rank | 7188 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830203 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 41.9877 |
| Withdrawls To External Accounts Rank | 6220 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3963 |
| Withdrawls To BitMEX Accounts Rank | 116734 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53781 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6425 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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