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 | 6333132 |
| Current Blanace Percentile | Top 89.4 % |
| Maximum Balance (BTC) | 39.9985 |
| Maximum Balance Rank | 5402 |
| 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) | 127141 |
| Account Age Rank | 6307363 |
| Account Age Percentile | Top 89.0 % |
| Deposits From External Accounts (BTC) | 39.9985 |
| Deposits From External Accounts Rank | 8013 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 775412 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 20.0011 |
| Withdrawls To External Accounts Rank | 10088 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.9974 |
| Withdrawls To BitMEX Accounts Rank | 20774 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 401988 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269291 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1989320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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