3BMEXWrcZ5YYPfiZM13iCt7nEoYdPatznZ3BMEXWrcZ5YYPfiZM13iCt7nEoYdPatznZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWrcZ5YYPfiZM13iCt7nEoYdPatznZ | -1 (1) | 0.0000 | 34.4239 | 117.8891 | 0.0000 | 102.6669 | 15.2222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWrcZ5YYPfiZM13iCt7nEoYdPatznZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4751016 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 34.4239 |
| Maximum Balance Rank | 6300 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 585653 (07/16/2019 11:46) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 283073 |
| Account Age Rank | 4719590 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 117.8891 |
| Deposits From External Accounts Rank | 2968 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826846 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 102.6669 |
| Withdrawls To External Accounts Rank | 3214 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.2222 |
| Withdrawls To BitMEX Accounts Rank | 27255 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92520 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18377 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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