3BMEXbP2x81u2FZzpYaexMAo5dBoj26hMq3BMEXbP2x81u2FZzpYaexMAo5dBoj26hMq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbP2x81u2FZzpYaexMAo5dBoj26hMq | -1 (1) | 0.0000 | 31.0377 | 144.8906 | 0.0000 | 123.3789 | 21.5117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbP2x81u2FZzpYaexMAo5dBoj26hMq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3469231 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 31.0377 |
| Maximum Balance Rank | 6790 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 553173 (12/09/2018 19:11) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 315553 |
| Account Age Rank | 3431087 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 144.8906 |
| Deposits From External Accounts Rank | 2424 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826425 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 123.3789 |
| Withdrawls To External Accounts Rank | 2804 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.5117 |
| Withdrawls To BitMEX Accounts Rank | 18769 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 241 |
| Number of Deposits from External Accounts Rank | 13100 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 181 |
| Number of Withdrawls to External Accounts Rank | 1233 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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