3BMEXTXzLt8a7s7tUwzih4voieEKMW5smg3BMEXTXzLt8a7s7tUwzih4voieEKMW5smg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTXzLt8a7s7tUwzih4voieEKMW5smg | -1 (1) | 0.0000 | 30.6356 | 0.0000 | 88.8314 | 75.7320 | 13.0994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTXzLt8a7s7tUwzih4voieEKMW5smg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 51442 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 30.6356 |
| Maximum Balance Rank | 6888 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 631660 (05/25/2020 13:32) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 237066 |
| Account Age Rank | 6004860 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6085657 |
| Deposits From External Accounts Percentile | Top 84.0 % |
| Deposits From BitMEX Accounts (BTC) | 88.8314 |
| Deposits From BitMEX Accounts Rank | 4698 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 75.7320 |
| Withdrawls To External Accounts Rank | 4076 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.0994 |
| Withdrawls To BitMEX Accounts Rank | 32976 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 666419 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 600 |
| Number of Deposits from BitMEX Accounts Rank | 434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 291 |
| Number of Withdrawls to External Accounts Rank | 454 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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