3BMEXcfbZpfS9a93gmk5MiUiKsrtxonG2s3BMEXcfbZpfS9a93gmk5MiUiKsrtxonG2s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcfbZpfS9a93gmk5MiUiKsrtxonG2s | -1 (1) | 0.0000 | 36.9741 | 91.2628 | 0.0000 | 53.5036 | 37.7592 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcfbZpfS9a93gmk5MiUiKsrtxonG2s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4035936 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 36.9741 |
| Maximum Balance Rank | 5959 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 571739 (04/15/2019 13:19) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 293844 |
| Account Age Rank | 4003397 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 91.2628 |
| Deposits From External Accounts Rank | 3882 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827056 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 53.5036 |
| Withdrawls To External Accounts Rank | 5221 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.7592 |
| Withdrawls To BitMEX Accounts Rank | 10668 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207501 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41989 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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