3BMEXWkPu13rbuYS9aHBAmztPZX1Ln4C3h3BMEXWkPu13rbuYS9aHBAmztPZX1Ln4C3h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWkPu13rbuYS9aHBAmztPZX1Ln4C3h | -1 (1) | 0.0000 | 56.0193 | 86.8177 | 0.0000 | 53.2211 | 33.5966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWkPu13rbuYS9aHBAmztPZX1Ln4C3h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3879884 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 56.0193 |
| Maximum Balance Rank | 4101 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 567171 (03/15/2019 10:38) |
| Last Seen Block | 828365 (02/01/2024 10:19) |
| Account Age (Blocks) | 301555 |
| Account Age Rank | 3847676 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 86.8177 |
| Deposits From External Accounts Rank | 4036 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827702 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 53.2211 |
| Withdrawls To External Accounts Rank | 5242 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.5966 |
| Withdrawls To BitMEX Accounts Rank | 11815 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57624 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60901 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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