3BMEXXsGSvVm6sLggwgTjVUnKmQtaUCyTF3BMEXXsGSvVm6sLggwgTjVUnKmQtaUCyTF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXsGSvVm6sLggwgTjVUnKmQtaUCyTF | -1 (1) | 0.0000 | 33.8970 | 42.9992 | 0.0000 | 32.9187 | 10.0805 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXsGSvVm6sLggwgTjVUnKmQtaUCyTF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6012700 |
| Current Blanace Percentile | Top 83.1 % |
| Maximum Balance (BTC) | 33.8970 |
| Maximum Balance Rank | 6374 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 632034 (05/28/2020 10:17) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 233549 |
| Account Age Rank | 6010637 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 42.9992 |
| Deposits From External Accounts Rank | 7503 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829915 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 32.9187 |
| Withdrawls To External Accounts Rank | 7325 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0805 |
| Withdrawls To BitMEX Accounts Rank | 41957 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312632 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 102293 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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