3BMEXhvZtSrzGsrQvA9e74Ygh2RcF53BUc3BMEXhvZtSrzGsrQvA9e74Ygh2RcF53BUc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhvZtSrzGsrQvA9e74Ygh2RcF53BUc | -1 (1) | 0.0000 | 27.3939 | 125.4869 | 33.6303 | 92.0616 | 67.0556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhvZtSrzGsrQvA9e74Ygh2RcF53BUc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1180900 |
| Current Blanace Percentile | Top 16.4 % |
| Maximum Balance (BTC) | 27.3939 |
| Maximum Balance Rank | 7683 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 512427 (03/07/2018 13:11) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 307039 |
| Account Age Rank | 1700985 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 125.4869 |
| Deposits From External Accounts Rank | 2780 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 33.6303 |
| Deposits From BitMEX Accounts Rank | 10330 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 92.0616 |
| Withdrawls To External Accounts Rank | 3489 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 67.0556 |
| Withdrawls To BitMEX Accounts Rank | 5388 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 464 |
| Number of Deposits from External Accounts Rank | 4893 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 6956 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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