3BMEXm6YKNxjGMsP8hZyqf8afSFQBMCXjJ3BMEXm6YKNxjGMsP8hZyqf8afSFQBMCXjJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm6YKNxjGMsP8hZyqf8afSFQBMCXjJ | -1 (1) | 0.0000 | 25.9585 | 87.8206 | 0.0584 | 40.5660 | 47.3130 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm6YKNxjGMsP8hZyqf8afSFQBMCXjJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 125307 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 25.9585 |
| Maximum Balance Rank | 7986 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 471309 (06/15/2017 01:25) |
| Last Seen Block | 804225 (08/21/2023 13:11) |
| Account Age (Blocks) | 397417 |
| Account Age Rank | 119541 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 87.8206 |
| Deposits From External Accounts Rank | 3998 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0584 |
| Deposits From BitMEX Accounts Rank | 425614 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 40.5660 |
| Withdrawls To External Accounts Rank | 6366 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 47.3130 |
| Withdrawls To BitMEX Accounts Rank | 8521 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90114 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26762 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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