3BMEXUJSh43kNsc1dZTGpf6tSeX9hwcqGs3BMEXUJSh43kNsc1dZTGpf6tSeX9hwcqGs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUJSh43kNsc1dZTGpf6tSeX9hwcqGs | -1 (1) | 0.0000 | 29.5455 | 78.4465 | 0.0000 | 45.2885 | 33.1580 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUJSh43kNsc1dZTGpf6tSeX9hwcqGs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1719846 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 29.5455 |
| Maximum Balance Rank | 7276 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 512171 (03/05/2018 22:44) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 356555 |
| Account Age Rank | 1689222 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 78.4465 |
| Deposits From External Accounts Rank | 4424 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828012 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 45.2885 |
| Withdrawls To External Accounts Rank | 5884 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.1580 |
| Withdrawls To BitMEX Accounts Rank | 11953 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 251 |
| Number of Deposits from External Accounts Rank | 12312 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6336 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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