3BMEXaFdTYC7J9aN9YvL2BuBFZWyFtkmcK3BMEXaFdTYC7J9aN9YvL2BuBFZWyFtkmcK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaFdTYC7J9aN9YvL2BuBFZWyFtkmcK | -1 (1) | 0.0000 | 39.9995 | 39.9995 | 0.0000 | 38.9728 | 1.0267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaFdTYC7J9aN9YvL2BuBFZWyFtkmcK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5180959 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 39.9995 |
| Maximum Balance Rank | 5637 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 599217 (10/13/2019 14:59) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 220249 |
| Account Age Rank | 5133473 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 39.9995 |
| Deposits From External Accounts Rank | 8041 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 804899 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 38.9728 |
| Withdrawls To External Accounts Rank | 6502 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0267 |
| Withdrawls To BitMEX Accounts Rank | 283920 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408605 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52675 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1911239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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