3BMEXR4ryXZbuCT4pwLdMyroTbZ3xUs3jX3BMEXR4ryXZbuCT4pwLdMyroTbZ3xUs3jX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR4ryXZbuCT4pwLdMyroTbZ3xUs3jX | -1 (1) | 0.0000 | 71.0988 | 136.4691 | 0.0000 | 58.2102 | 78.2589 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR4ryXZbuCT4pwLdMyroTbZ3xUs3jX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3513218 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 71.0988 |
| Maximum Balance Rank | 3303 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 554370 (12/18/2018 16:21) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 311213 |
| Account Age Rank | 3475645 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 136.4691 |
| Deposits From External Accounts Rank | 2566 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826010 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 58.2102 |
| Withdrawls To External Accounts Rank | 4925 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 78.2589 |
| Withdrawls To BitMEX Accounts Rank | 4730 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117061 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108171 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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