3BMEXZRX1iEqVmvLGVQNAiaax4eik46VEr3BMEXZRX1iEqVmvLGVQNAiaax4eik46VEr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZRX1iEqVmvLGVQNAiaax4eik46VEr | -1 (1) | 0.0000 | 59.9992 | 59.9992 | 0.0000 | 28.2166 | 31.7826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZRX1iEqVmvLGVQNAiaax4eik46VEr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6312616 |
| Current Blanace Percentile | Top 87.3 % |
| Maximum Balance (BTC) | 59.9992 |
| Maximum Balance Rank | 3879 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 655657 (11/06/2020 09:59) |
| Last Seen Block | 812617 (10/17/2023 14:20) |
| Account Age (Blocks) | 198700 |
| Account Age Rank | 6322139 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 59.9992 |
| Deposits From External Accounts Rank | 5594 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 823624 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 28.2166 |
| Withdrawls To External Accounts Rank | 8212 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.7826 |
| Withdrawls To BitMEX Accounts Rank | 12421 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258687 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276275 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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