3BMEXcX31B6rjd3ueaF8YhGZcZXSwTnsRD3BMEXcX31B6rjd3ueaF8YhGZcZXSwTnsRD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcX31B6rjd3ueaF8YhGZcZXSwTnsRD | -1 (1) | 0.0000 | 70.0000 | 97.6966 | 0.0000 | 60.1705 | 37.5261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcX31B6rjd3ueaF8YhGZcZXSwTnsRD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3818257 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 70.0000 |
| Maximum Balance Rank | 3363 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 564691 (02/26/2019 05:16) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 304035 |
| Account Age Rank | 3784864 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 97.6966 |
| Deposits From External Accounts Rank | 3654 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827404 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 60.1705 |
| Withdrawls To External Accounts Rank | 4770 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.5261 |
| Withdrawls To BitMEX Accounts Rank | 10720 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148505 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58097 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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