3BMEXa7GAHQGUUBhjf3PVyPB76DCwtY7gB3BMEXa7GAHQGUUBhjf3PVyPB76DCwtY7gB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa7GAHQGUUBhjf3PVyPB76DCwtY7gB | -1 (1) | 0.0000 | 39.9985 | 39.9985 | 0.0000 | 20.0011 | 19.9974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa7GAHQGUUBhjf3PVyPB76DCwtY7gB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6302745 |
| Current Blanace Percentile | Top 87.7 % |
| Maximum Balance (BTC) | 39.9985 |
| Maximum Balance Rank | 5651 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 654555 (10/28/2020 13:35) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 164911 |
| Account Age Rank | 6307363 |
| Account Age Percentile | Top 87.8 % |
| Deposits From External Accounts (BTC) | 39.9985 |
| Deposits From External Accounts Rank | 8050 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 804906 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 20.0011 |
| Withdrawls To External Accounts Rank | 10341 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.9974 |
| Withdrawls To BitMEX Accounts Rank | 21112 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 403266 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1156553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304090 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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