3BMEXcYgZmLd8cjuwcio2GWoMoqujocQee3BMEXcYgZmLd8cjuwcio2GWoMoqujocQee| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcYgZmLd8cjuwcio2GWoMoqujocQee | -1 (1) | 0.0000 | 64.6368 | 143.5534 | 0.0000 | 115.5015 | 28.0518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcYgZmLd8cjuwcio2GWoMoqujocQee |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4848375 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 64.6368 |
| Maximum Balance Rank | 3626 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 588720 (08/05/2019 10:09) |
| Last Seen Block | 828365 (02/01/2024 10:19) |
| Account Age (Blocks) | 280006 |
| Account Age Rank | 4820511 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 143.5534 |
| Deposits From External Accounts Rank | 2432 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826432 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 115.5015 |
| Withdrawls To External Accounts Rank | 2948 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.0518 |
| Withdrawls To BitMEX Accounts Rank | 14518 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113159 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76150 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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