3BMEXm2tv3Zj356wJtMGCmCA7Ddb7eV1GZ3BMEXm2tv3Zj356wJtMGCmCA7Ddb7eV1GZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm2tv3Zj356wJtMGCmCA7Ddb7eV1GZ | -1 (1) | 0.0000 | 26.8068 | 57.6828 | 0.2650 | 31.2872 | 26.6606 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm2tv3Zj356wJtMGCmCA7Ddb7eV1GZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4324542 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 26.8068 |
| Maximum Balance Rank | 7803 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 577596 (05/24/2019 19:03) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 291130 |
| Account Age Rank | 4286437 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 57.6828 |
| Deposits From External Accounts Rank | 5801 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2650 |
| Deposits From BitMEX Accounts Rank | 239038 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 31.2872 |
| Withdrawls To External Accounts Rank | 7578 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.6606 |
| Withdrawls To BitMEX Accounts Rank | 15185 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15003 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13919 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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