3BMEXaR7t85Qp1gv3uWRHQFuSKhXUWc4VQ3BMEXaR7t85Qp1gv3uWRHQFuSKhXUWc4VQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaR7t85Qp1gv3uWRHQFuSKhXUWc4VQ | -1 (1) | 0.0000 | 28.2915 | 0.0000 | 49.5113 | 43.7645 | 5.7469 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaR7t85Qp1gv3uWRHQFuSKhXUWc4VQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 699266 |
| Current Blanace Percentile | Top 9.7 % |
| Maximum Balance (BTC) | 28.2915 |
| Maximum Balance Rank | 7523 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 647609 (09/10/2020 13:25) |
| Last Seen Block | 813215 (10/21/2023 17:06) |
| Account Age (Blocks) | 217974 |
| Account Age Rank | 6239632 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6301837 |
| Deposits From External Accounts Percentile | Top 87.1 % |
| Deposits From BitMEX Accounts (BTC) | 49.5113 |
| Deposits From BitMEX Accounts Rank | 7886 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 43.7645 |
| Withdrawls To External Accounts Rank | 6035 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7469 |
| Withdrawls To BitMEX Accounts Rank | 73364 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 691969 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 282 |
| Number of Deposits from BitMEX Accounts Rank | 739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 228 |
| Number of Withdrawls to External Accounts Rank | 746 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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