3BMEXhWYssLYyLmNf1opkwtLEbKVG22ehr3BMEXhWYssLYyLmNf1opkwtLEbKVG22ehr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhWYssLYyLmNf1opkwtLEbKVG22ehr | -1 (1) | 0.0000 | 55.8436 | 50.4890 | 20.3546 | 62.3072 | 8.5364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhWYssLYyLmNf1opkwtLEbKVG22ehr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5301198 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 55.8436 |
| Maximum Balance Rank | 4114 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 604908 (11/22/2019 13:50) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 263818 |
| Account Age Rank | 5290765 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 50.4890 |
| Deposits From External Accounts Rank | 6453 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 20.3546 |
| Deposits From BitMEX Accounts Rank | 15218 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 62.3072 |
| Withdrawls To External Accounts Rank | 4641 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5364 |
| Withdrawls To BitMEX Accounts Rank | 53512 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 351835 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66167 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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