3BMEXZBNWm61pWZEU43mBJtDXwKEurQdhC3BMEXZBNWm61pWZEU43mBJtDXwKEurQdhC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZBNWm61pWZEU43mBJtDXwKEurQdhC | -1 (1) | 0.0000 | 21.6616 | 27.0144 | 0.0000 | 26.3612 | 0.6532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZBNWm61pWZEU43mBJtDXwKEurQdhC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 25651 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 21.6616 |
| Maximum Balance Rank | 9148 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 419891 (07/08/2016 23:20) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 434466 |
| Account Age Rank | 24619 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 27.0144 |
| Deposits From External Accounts Rank | 11254 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828068 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 26.3612 |
| Withdrawls To External Accounts Rank | 8590 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6532 |
| Withdrawls To BitMEX Accounts Rank | 409295 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 247 |
| Number of Deposits from External Accounts Rank | 12633 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5152 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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