3BMEXdQbjmwgJKcbW4LZZaSdc4SR5yZH7g3BMEXdQbjmwgJKcbW4LZZaSdc4SR5yZH7g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdQbjmwgJKcbW4LZZaSdc4SR5yZH7g | -1 (1) | 0.0000 | 39.1338 | 63.8439 | 10.0000 | 47.8322 | 26.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdQbjmwgJKcbW4LZZaSdc4SR5yZH7g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1695425 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 39.1338 |
| Maximum Balance Rank | 5738 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 511574 (03/02/2018 04:01) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 354009 |
| Account Age Rank | 1665368 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 63.8439 |
| Deposits From External Accounts Rank | 5314 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 10.0000 |
| Deposits From BitMEX Accounts Rank | 26065 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 47.8322 |
| Withdrawls To External Accounts Rank | 5703 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.0116 |
| Withdrawls To BitMEX Accounts Rank | 15514 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 186 |
| Number of Deposits from External Accounts Rank | 21512 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90372 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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