3BMEXRgPQ59CjD7VCLb3yW2BFJMvMDWAvW3BMEXRgPQ59CjD7VCLb3yW2BFJMvMDWAvW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRgPQ59CjD7VCLb3yW2BFJMvMDWAvW | -1 (1) | 0.0000 | 40.0009 | 109.9984 | 0.0000 | 70.7831 | 39.2153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRgPQ59CjD7VCLb3yW2BFJMvMDWAvW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4701304 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 40.0009 |
| Maximum Balance Rank | 5561 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 584651 (07/09/2019 11:55) |
| Last Seen Block | 775000 (02/04/2023 13:14) |
| Account Age (Blocks) | 280932 |
| Account Age Rank | 4669091 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 109.9984 |
| Deposits From External Accounts Rank | 3184 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826491 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 70.7831 |
| Withdrawls To External Accounts Rank | 4252 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 39.2153 |
| Withdrawls To BitMEX Accounts Rank | 10314 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85821 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24812 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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