3BMEXk3g9qDFfGSyABzkfYaDhhyciA98TD3BMEXk3g9qDFfGSyABzkfYaDhhyciA98TD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk3g9qDFfGSyABzkfYaDhhyciA98TD | -1 (1) | 0.0000 | 25.8900 | 36.4566 | 0.0927 | 35.9339 | 0.6154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk3g9qDFfGSyABzkfYaDhhyciA98TD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1574555 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 25.8900 |
| Maximum Balance Rank | 7995 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 512243 (03/06/2018 08:48) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 356483 |
| Account Age Rank | 1691487 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 36.4566 |
| Deposits From External Accounts Rank | 8677 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0927 |
| Deposits From BitMEX Accounts Rank | 373789 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 35.9339 |
| Withdrawls To External Accounts Rank | 6938 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6154 |
| Withdrawls To BitMEX Accounts Rank | 422365 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 17001 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 35 |
| Number of Deposits from BitMEX Accounts Rank | 3799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2968 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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