3BMEXmwRttAfKinmz4m6BNaJtMY8qDJKhB3BMEXmwRttAfKinmz4m6BNaJtMY8qDJKhB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmwRttAfKinmz4m6BNaJtMY8qDJKhB | -1 (1) | 0.0000 | 23.8155 | 137.0863 | 0.0000 | 113.1078 | 23.9785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmwRttAfKinmz4m6BNaJtMY8qDJKhB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2636558 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 23.8155 |
| Maximum Balance Rank | 8544 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 532907 (07/21/2018 05:46) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 335819 |
| Account Age Rank | 2593947 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 137.0863 |
| Deposits From External Accounts Rank | 2556 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826528 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 113.1078 |
| Withdrawls To External Accounts Rank | 2994 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.9785 |
| Withdrawls To BitMEX Accounts Rank | 17143 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 266 |
| Number of Deposits from External Accounts Rank | 11378 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 166 |
| Number of Withdrawls to External Accounts Rank | 1436 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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