3BMEXiAzJAteRYa1n7ke2aUf4sssLcCCg23BMEXiAzJAteRYa1n7ke2aUf4sssLcCCg2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiAzJAteRYa1n7ke2aUf4sssLcCCg2 | -1 (1) | 0.0000 | 31.9205 | 40.9717 | 0.0000 | 28.6168 | 12.3549 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiAzJAteRYa1n7ke2aUf4sssLcCCg2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5846783 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 31.9205 |
| Maximum Balance Rank | 6670 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 625180 (04/09/2020 21:10) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 243546 |
| Account Age Rank | 5841115 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 40.9717 |
| Deposits From External Accounts Rank | 7834 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830709 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 28.6168 |
| Withdrawls To External Accounts Rank | 8125 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3549 |
| Withdrawls To BitMEX Accounts Rank | 34882 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207668 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88489 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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