3BMEXUNVKPKLEANZCYz5urnSn83z4vKgx33BMEXUNVKPKLEANZCYz5urnSn83z4vKgx3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUNVKPKLEANZCYz5urnSn83z4vKgx3 | -1 (1) | 0.0000 | 23.2156 | 72.7710 | 0.0000 | 44.3778 | 28.3932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUNVKPKLEANZCYz5urnSn83z4vKgx3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2988293 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 23.2156 |
| Maximum Balance Rank | 8676 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 540796 (09/10/2018 12:58) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 327930 |
| Account Age Rank | 2942811 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 72.7710 |
| Deposits From External Accounts Rank | 4734 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828258 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 44.3778 |
| Withdrawls To External Accounts Rank | 5967 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.3932 |
| Withdrawls To BitMEX Accounts Rank | 14385 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24369 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13014 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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