3BMEXQhNBgJjAPETuoa2mjen4sT6i3brQe3BMEXQhNBgJjAPETuoa2mjen4sT6i3brQe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQhNBgJjAPETuoa2mjen4sT6i3brQe | -1 (1) | 0.0000 | 80.0615 | 163.2800 | 23.0000 | 136.5693 | 49.7108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQhNBgJjAPETuoa2mjen4sT6i3brQe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6162449 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 80.0615 |
| Maximum Balance Rank | 2939 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 642643 (08/07/2020 15:01) |
| Last Seen Block | 828549 (02/02/2024 11:29) |
| Account Age (Blocks) | 211714 |
| Account Age Rank | 6165483 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 163.2800 |
| Deposits From External Accounts Rank | 2169 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 23.0000 |
| Deposits From BitMEX Accounts Rank | 14014 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 136.5693 |
| Withdrawls To External Accounts Rank | 2589 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 49.7108 |
| Withdrawls To BitMEX Accounts Rank | 8083 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67766 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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