3BMEXfCRSyCZxd4jJYshFGESf4AEXcyYKb3BMEXfCRSyCZxd4jJYshFGESf4AEXcyYKb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfCRSyCZxd4jJYshFGESf4AEXcyYKb | -1 (1) | 0.0000 | 29.8786 | 73.1647 | 0.0000 | 58.8770 | 14.2878 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfCRSyCZxd4jJYshFGESf4AEXcyYKb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 211674 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 29.8786 |
| Maximum Balance Rank | 7229 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 478124 (07/29/2017 12:56) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 390602 |
| Account Age Rank | 205065 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 73.1647 |
| Deposits From External Accounts Rank | 4709 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828237 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 58.8770 |
| Withdrawls To External Accounts Rank | 4883 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.2878 |
| Withdrawls To BitMEX Accounts Rank | 30174 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 1172 |
| Number of Deposits from External Accounts Rank | 841 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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