3BMEXfjZELXP2wW8f4CEKKX3jVLZZ9wDvm3BMEXfjZELXP2wW8f4CEKKX3jVLZZ9wDvm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfjZELXP2wW8f4CEKKX3jVLZZ9wDvm | -1 (1) | 0.0000 | 38.5252 | 101.3785 | 0.0000 | 80.6399 | 20.7386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfjZELXP2wW8f4CEKKX3jVLZZ9wDvm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5274759 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 38.5252 |
| Maximum Balance Rank | 5806 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 602598 (11/06/2019 15:12) |
| Last Seen Block | 812157 (10/14/2023 15:00) |
| Account Age (Blocks) | 216868 |
| Account Age Rank | 5231686 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 101.3785 |
| Deposits From External Accounts Rank | 3419 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 801230 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 80.6399 |
| Withdrawls To External Accounts Rank | 3840 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.7386 |
| Withdrawls To BitMEX Accounts Rank | 19134 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 102918 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14094 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1169878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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