3BMEXWLrYu2o2mTexwfArYDECQUwXSJrST3BMEXWLrYu2o2mTexwfArYDECQUwXSJrST| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWLrYu2o2mTexwfArYDECQUwXSJrST | -1 (1) | 0.0000 | 27.2173 | 32.0000 | 0.0000 | 17.4143 | 14.5858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWLrYu2o2mTexwfArYDECQUwXSJrST |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5680896 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 27.2173 |
| Maximum Balance Rank | 7717 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 620838 (03/08/2020 19:05) |
| Last Seen Block | 828538 (02/02/2024 10:05) |
| Account Age (Blocks) | 244745 |
| Account Age Rank | 5673185 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 32.0000 |
| Deposits From External Accounts Rank | 9672 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831630 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.4143 |
| Withdrawls To External Accounts Rank | 11453 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.5858 |
| Withdrawls To BitMEX Accounts Rank | 29461 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49884 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50817 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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