3BMEXbLMpKxsmdMc1ikWBNw8HytmAFL34E3BMEXbLMpKxsmdMc1ikWBNw8HytmAFL34E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbLMpKxsmdMc1ikWBNw8HytmAFL34E | -1 (1) | 0.0000 | 20.1942 | 72.9603 | 0.0000 | 48.6496 | 24.3107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbLMpKxsmdMc1ikWBNw8HytmAFL34E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5487593 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 20.1942 |
| Maximum Balance Rank | 9664 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 613047 (01/16/2020 05:01) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 255679 |
| Account Age Rank | 5473976 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 72.9603 |
| Deposits From External Accounts Rank | 4719 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828245 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 48.6496 |
| Withdrawls To External Accounts Rank | 5643 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.3107 |
| Withdrawls To BitMEX Accounts Rank | 16890 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57631 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8152 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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