3BMEXU5J37NmsjQTZoJja5dxMcYs2FkdAE3BMEXU5J37NmsjQTZoJja5dxMcYs2FkdAE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU5J37NmsjQTZoJja5dxMcYs2FkdAE | -1 (1) | 0.0000 | 40.0000 | 41.0000 | 0.0000 | 29.8111 | 11.1889 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU5J37NmsjQTZoJja5dxMcYs2FkdAE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6079160 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 40.0000 |
| Maximum Balance Rank | 5630 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 637077 (06/30/2020 21:43) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 231649 |
| Account Age Rank | 6081759 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 41.0000 |
| Deposits From External Accounts Rank | 7823 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830701 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 29.8111 |
| Withdrawls To External Accounts Rank | 7909 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.1889 |
| Withdrawls To BitMEX Accounts Rank | 38165 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 351642 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1134542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158948 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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