3BMEXf2HUD5gyjj85k6KVihy38qzi4Rei33BMEXf2HUD5gyjj85k6KVihy38qzi4Rei3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf2HUD5gyjj85k6KVihy38qzi4Rei3 | -1 (1) | 0.0000 | 39.5877 | 39.5877 | 0.0000 | 20.0011 | 19.5866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf2HUD5gyjj85k6KVihy38qzi4Rei3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4742881 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 39.5877 |
| Maximum Balance Rank | 5445 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 582827 (06/28/2019 12:31) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 198869 |
| Account Age Rank | 4580804 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 39.5877 |
| Deposits From External Accounts Rank | 8091 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 775470 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 20.0011 |
| Withdrawls To External Accounts Rank | 10089 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.5866 |
| Withdrawls To BitMEX Accounts Rank | 21296 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 310957 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254886 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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