3BMEXhp8qdkqC4TVAeP8tKQApU5CVMo33R3BMEXhp8qdkqC4TVAeP8tKQApU5CVMo33R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhp8qdkqC4TVAeP8tKQApU5CVMo33R | -1 (1) | 0.0000 | 17.1242 | 34.7493 | 0.0000 | 28.6092 | 6.1402 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhp8qdkqC4TVAeP8tKQApU5CVMo33R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3805853 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 17.1242 |
| Maximum Balance Rank | 11145 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 564399 (02/24/2019 04:43) |
| Last Seen Block | 767076 (12/12/2022 13:23) |
| Account Age (Blocks) | 304327 |
| Account Age Rank | 3772361 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 34.7493 |
| Deposits From External Accounts Rank | 9063 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831692 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 28.6092 |
| Withdrawls To External Accounts Rank | 8127 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1402 |
| Withdrawls To BitMEX Accounts Rank | 69270 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80452 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12323 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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