3BMEXhgDUyP7NMrA3fmsqHyrVTExS8encr3BMEXhgDUyP7NMrA3fmsqHyrVTExS8encr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhgDUyP7NMrA3fmsqHyrVTExS8encr | -1 (1) | 0.0000 | 31.3577 | 55.0102 | 0.0000 | 40.6531 | 14.3571 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhgDUyP7NMrA3fmsqHyrVTExS8encr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 485920 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 31.3577 |
| Maximum Balance Rank | 6743 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 487639 (09/30/2017 05:18) |
| Last Seen Block | 749284 (08/13/2022 14:21) |
| Account Age (Blocks) | 381087 |
| Account Age Rank | 475972 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 55.0102 |
| Deposits From External Accounts Rank | 6018 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829253 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 40.6531 |
| Withdrawls To External Accounts Rank | 6356 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.3571 |
| Withdrawls To BitMEX Accounts Rank | 29991 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71511 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29219 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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