3BMEXhPJjwf5S8hf8ugyX8jT7mMPHVaBeH3BMEXhPJjwf5S8hf8ugyX8jT7mMPHVaBeH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhPJjwf5S8hf8ugyX8jT7mMPHVaBeH | -1 (1) | 0.0000 | 38.2755 | 87.1867 | 0.0000 | 34.0537 | 53.1330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhPJjwf5S8hf8ugyX8jT7mMPHVaBeH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5266322 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 38.2755 |
| Maximum Balance Rank | 5833 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 603278 (11/11/2019 09:21) |
| Last Seen Block | 812617 (10/17/2023 14:20) |
| Account Age (Blocks) | 262305 |
| Account Age Rank | 5246946 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 87.1867 |
| Deposits From External Accounts Rank | 4023 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827164 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 34.0537 |
| Withdrawls To External Accounts Rank | 7180 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 53.1330 |
| Withdrawls To BitMEX Accounts Rank | 6943 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 59936 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15378 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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