3BMEXh3LHFj7CdBqhTuGdFFwKz4J4jYuan3BMEXh3LHFj7CdBqhTuGdFFwKz4J4jYuan| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh3LHFj7CdBqhTuGdFFwKz4J4jYuan | -1 (1) | 0.0000 | 32.4970 | 50.0000 | 0.0000 | 37.8055 | 12.1945 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh3LHFj7CdBqhTuGdFFwKz4J4jYuan |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6040850 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 32.4970 |
| Maximum Balance Rank | 6551 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 634031 (06/10/2020 11:05) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 234695 |
| Account Age Rank | 6041523 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 50.0000 |
| Deposits From External Accounts Rank | 6637 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829753 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 37.8055 |
| Withdrawls To External Accounts Rank | 6702 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.1945 |
| Withdrawls To BitMEX Accounts Rank | 35281 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64668 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93485 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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