3BMEXbHuekjiSGfLWQksozFvEamHbJirz63BMEXbHuekjiSGfLWQksozFvEamHbJirz6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbHuekjiSGfLWQksozFvEamHbJirz6 | -1 (1) | 0.0000 | 31.6137 | 225.9317 | 22.8969 | 224.5681 | 24.2604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbHuekjiSGfLWQksozFvEamHbJirz6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4730228 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 31.6137 |
| Maximum Balance Rank | 6436 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 624094 (04/02/2020 16:02) |
| Last Seen Block | 771734 (01/13/2023 13:09) |
| Account Age (Blocks) | 157602 |
| Account Age Rank | 5815840 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 225.9317 |
| Deposits From External Accounts Rank | 1534 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 22.8969 |
| Deposits From BitMEX Accounts Rank | 13732 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 224.5681 |
| Withdrawls To External Accounts Rank | 1731 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.2604 |
| Withdrawls To BitMEX Accounts Rank | 16414 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29528 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 22 |
| Number of Deposits from BitMEX Accounts Rank | 6342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 136 |
| Number of Withdrawls to External Accounts Rank | 1704 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 263308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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