3BMEXSSBasFqhYgtUCU6HLiuDZHdqP1QDt3BMEXSSBasFqhYgtUCU6HLiuDZHdqP1QDt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSSBasFqhYgtUCU6HLiuDZHdqP1QDt | -1 (1) | 0.0000 | 2.9110 | 38.5439 | 0.0000 | 27.8675 | 10.6763 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSSBasFqhYgtUCU6HLiuDZHdqP1QDt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2606309 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 2.9110 |
| Maximum Balance Rank | 48038 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 532160 (07/16/2018 14:39) |
| Last Seen Block | 747939 (08/04/2022 13:07) |
| Account Age (Blocks) | 336566 |
| Account Age Rank | 2563864 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 38.5439 |
| Deposits From External Accounts Rank | 8311 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831088 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 27.8675 |
| Withdrawls To External Accounts Rank | 8288 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.6763 |
| Withdrawls To BitMEX Accounts Rank | 39799 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 359 |
| Number of Deposits from External Accounts Rank | 7591 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 188 |
| Number of Withdrawls to External Accounts Rank | 1160 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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