3BMEXUdpnLntEC85qaUcmf3LZHaFE2YbUH3BMEXUdpnLntEC85qaUcmf3LZHaFE2YbUH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUdpnLntEC85qaUcmf3LZHaFE2YbUH | -1 (1) | 0.0000 | 26.6150 | 47.2426 | 0.0000 | 24.1114 | 23.1312 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUdpnLntEC85qaUcmf3LZHaFE2YbUH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3971165 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 26.6150 |
| Maximum Balance Rank | 7843 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 570109 (04/04/2019 02:58) |
| Last Seen Block | 767934 (12/18/2022 13:05) |
| Account Age (Blocks) | 298617 |
| Account Age Rank | 3938443 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 47.2426 |
| Deposits From External Accounts Rank | 6964 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830024 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.1114 |
| Withdrawls To External Accounts Rank | 9096 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.1312 |
| Withdrawls To BitMEX Accounts Rank | 17624 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109610 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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