3BMEXm8XUbYWuoENxxeSPgqHBUrQcjtUks3BMEXm8XUbYWuoENxxeSPgqHBUrQcjtUks| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm8XUbYWuoENxxeSPgqHBUrQcjtUks | -1 (1) | 0.0000 | 8.4443 | 31.4872 | 0.0000 | 27.8062 | 3.6809 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm8XUbYWuoENxxeSPgqHBUrQcjtUks |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5051067 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 8.4443 |
| Maximum Balance Rank | 20401 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 595862 (09/21/2019 04:28) |
| Last Seen Block | 769726 (12/31/2022 13:20) |
| Account Age (Blocks) | 272864 |
| Account Age Rank | 5028927 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 31.4872 |
| Deposits From External Accounts Rank | 9830 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832274 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 27.8062 |
| Withdrawls To External Accounts Rank | 8299 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6809 |
| Withdrawls To BitMEX Accounts Rank | 110243 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95268 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15507 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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