3BMEXipcDqHTUYezsKBMuahZB9qwisjJ7V3BMEXipcDqHTUYezsKBMuahZB9qwisjJ7V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXipcDqHTUYezsKBMuahZB9qwisjJ7V | -1 (1) | 0.0000 | 25.1304 | 0.0000 | 107.1698 | 100.6431 | 6.5268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXipcDqHTUYezsKBMuahZB9qwisjJ7V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 133185 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 25.1304 |
| Maximum Balance Rank | 8154 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 629782 (05/10/2020 13:08) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 189684 |
| Account Age Rank | 5952494 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6035554 |
| Deposits From External Accounts Percentile | Top 84.0 % |
| Deposits From BitMEX Accounts (BTC) | 107.1698 |
| Deposits From BitMEX Accounts Rank | 3752 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 100.6431 |
| Withdrawls To External Accounts Rank | 3221 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5268 |
| Withdrawls To BitMEX Accounts Rank | 65930 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 685342 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 627 |
| Number of Deposits from BitMEX Accounts Rank | 374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 378 |
| Number of Withdrawls to External Accounts Rank | 250 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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