3BMEXV9Z2BryT2jyH9MKJQfup1N429xLjf3BMEXV9Z2BryT2jyH9MKJQfup1N429xLjf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV9Z2BryT2jyH9MKJQfup1N429xLjf | -1 (1) | 0.0000 | 41.0328 | 127.4856 | 0.0908 | 115.6250 | 11.9514 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV9Z2BryT2jyH9MKJQfup1N429xLjf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3836499 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 41.0328 |
| Maximum Balance Rank | 5447 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 584601 (07/09/2019 03:48) |
| Last Seen Block | 771901 (01/14/2023 13:13) |
| Account Age (Blocks) | 284125 |
| Account Age Rank | 4666903 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 127.4856 |
| Deposits From External Accounts Rank | 2750 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0908 |
| Deposits From BitMEX Accounts Rank | 375780 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 115.6250 |
| Withdrawls To External Accounts Rank | 2945 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.9514 |
| Withdrawls To BitMEX Accounts Rank | 36151 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54922 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5355 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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