3BMEXhBr8zHY216trf5acj8CMVsp1t5Ywx3BMEXhBr8zHY216trf5acj8CMVsp1t5Ywx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhBr8zHY216trf5acj8CMVsp1t5Ywx | -1 (1) | 0.0000 | 27.5000 | 117.4892 | 8.1034 | 112.1303 | 13.4624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhBr8zHY216trf5acj8CMVsp1t5Ywx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3676119 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 27.5000 |
| Maximum Balance Rank | 7666 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 559233 (01/20/2019 00:04) |
| Last Seen Block | 772806 (01/20/2023 13:22) |
| Account Age (Blocks) | 309493 |
| Account Age Rank | 3640523 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 117.4892 |
| Deposits From External Accounts Rank | 2976 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 8.1034 |
| Deposits From BitMEX Accounts Rank | 31345 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 112.1303 |
| Withdrawls To External Accounts Rank | 3019 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.4624 |
| Withdrawls To BitMEX Accounts Rank | 32119 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56230 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 5987 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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