3BMEXQDZZqZjWMf9bbtArdsCWo993QuCmD3BMEXQDZZqZjWMf9bbtArdsCWo993QuCmD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQDZZqZjWMf9bbtArdsCWo993QuCmD | -1 (1) | 0.0000 | 25.0151 | 31.7660 | 0.0000 | 31.7527 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQDZZqZjWMf9bbtArdsCWo993QuCmD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4672 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 25.0151 |
| Maximum Balance Rank | 8191 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 378349 (10/11/2015 00:00) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 476008 |
| Account Age Rank | 3732 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 31.7660 |
| Deposits From External Accounts Rank | 9748 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826910 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 31.7527 |
| Withdrawls To External Accounts Rank | 7507 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2445221 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83652 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56005 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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