3BMEXVYn7SwYe85G8ngYJeWy4mJW1Sxw6L3BMEXVYn7SwYe85G8ngYJeWy4mJW1Sxw6L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVYn7SwYe85G8ngYJeWy4mJW1Sxw6L | -1 (1) | 0.0000 | 23.5145 | 71.8294 | 3.8432 | 47.7089 | 27.9637 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVYn7SwYe85G8ngYJeWy4mJW1Sxw6L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2566747 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 23.5145 |
| Maximum Balance Rank | 8609 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 530923 (07/07/2018 18:26) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 337803 |
| Account Age Rank | 2524307 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 71.8294 |
| Deposits From External Accounts Rank | 4787 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.8432 |
| Deposits From BitMEX Accounts Rank | 53692 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 47.7089 |
| Withdrawls To External Accounts Rank | 5712 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.9637 |
| Withdrawls To BitMEX Accounts Rank | 14602 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 248 |
| Number of Deposits from External Accounts Rank | 12526 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13918 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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