3BMEXQR1Y3Ey351eiDsHjUAySZ6K11FBwt3BMEXQR1Y3Ey351eiDsHjUAySZ6K11FBwt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQR1Y3Ey351eiDsHjUAySZ6K11FBwt | -1 (1) | 0.0000 | 20.4441 | 48.2581 | 0.0000 | 31.8616 | 16.3965 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQR1Y3Ey351eiDsHjUAySZ6K11FBwt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5134434 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 20.4441 |
| Maximum Balance Rank | 9583 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 598375 (10/08/2019 01:32) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 270351 |
| Account Age Rank | 5111978 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 48.2581 |
| Deposits From External Accounts Rank | 6839 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829924 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 31.8616 |
| Withdrawls To External Accounts Rank | 7493 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.3965 |
| Withdrawls To BitMEX Accounts Rank | 25641 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25551 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 200 |
| Number of Withdrawls to External Accounts Rank | 1021 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 27966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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