3BMEXm2NJSQepwmEE5Bp1M3eKVbETcnDCE3BMEXm2NJSQepwmEE5Bp1M3eKVbETcnDCE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm2NJSQepwmEE5Bp1M3eKVbETcnDCE | -1 (1) | 0.0000 | 11.5595 | 31.9806 | 0.0000 | 31.4237 | 0.5570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm2NJSQepwmEE5Bp1M3eKVbETcnDCE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6267016 |
| Current Blanace Percentile | Top 86.6 % |
| Maximum Balance (BTC) | 11.5595 |
| Maximum Balance Rank | 15241 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 650996 (10/03/2020 00:59) |
| Last Seen Block | 768640 (12/23/2022 14:07) |
| Account Age (Blocks) | 217730 |
| Account Age Rank | 6273818 |
| Account Age Percentile | Top 86.6 % |
| Deposits From External Accounts (BTC) | 31.9806 |
| Deposits From External Accounts Rank | 9698 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832180 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 31.4237 |
| Withdrawls To External Accounts Rank | 7553 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5570 |
| Withdrawls To BitMEX Accounts Rank | 446946 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138646 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19313 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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