3BMEXQCfehowNXuyKifTZokQvh4cxm5Aub3BMEXQCfehowNXuyKifTZokQvh4cxm5Aub| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQCfehowNXuyKifTZokQvh4cxm5Aub | -1 (1) | 0.0000 | 52.7498 | 69.7008 | 0.0000 | 57.5151 | 12.1856 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQCfehowNXuyKifTZokQvh4cxm5Aub |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5572342 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 52.7498 |
| Maximum Balance Rank | 4310 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 616689 (02/09/2020 19:16) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 252037 |
| Account Age Rank | 5561202 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 69.7008 |
| Deposits From External Accounts Rank | 4950 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828436 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 57.5151 |
| Withdrawls To External Accounts Rank | 4968 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.1856 |
| Withdrawls To BitMEX Accounts Rank | 35304 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 195 |
| Number of Deposits from External Accounts Rank | 19698 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46464 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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