3BMEXj4L2oUJueVo58oXBZjnYb6uArVkWp3BMEXj4L2oUJueVo58oXBZjnYb6uArVkWp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj4L2oUJueVo58oXBZjnYb6uArVkWp | -1 (1) | 0.0000 | 24.1396 | 44.7303 | 0.8469 | 23.4718 | 22.1054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj4L2oUJueVo58oXBZjnYb6uArVkWp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 75872 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 24.1396 |
| Maximum Balance Rank | 8462 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 458553 (03/23/2017 12:46) |
| Last Seen Block | 771901 (01/14/2023 13:13) |
| Account Age (Blocks) | 410173 |
| Account Age Rank | 70859 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 44.7303 |
| Deposits From External Accounts Rank | 7286 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.8469 |
| Deposits From BitMEX Accounts Rank | 139071 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 23.4718 |
| Withdrawls To External Accounts Rank | 9281 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.1054 |
| Withdrawls To BitMEX Accounts Rank | 18306 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49881 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18598 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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