3BMEXn4tcT2eYaoHRMyBLRvbBChiR2zwVu3BMEXn4tcT2eYaoHRMyBLRvbBChiR2zwVu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn4tcT2eYaoHRMyBLRvbBChiR2zwVu | -1 (1) | 0.0000 | 19.8558 | 100.4680 | 0.0000 | 68.3130 | 32.1550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn4tcT2eYaoHRMyBLRvbBChiR2zwVu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3443920 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 19.8558 |
| Maximum Balance Rank | 10132 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 552728 (12/06/2018 05:03) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 315998 |
| Account Age Rank | 3405808 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 100.4680 |
| Deposits From External Accounts Rank | 3459 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827235 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 68.3130 |
| Withdrawls To External Accounts Rank | 4358 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 32.1550 |
| Withdrawls To BitMEX Accounts Rank | 12284 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 294 |
| Number of Deposits from External Accounts Rank | 10084 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 173 |
| Number of Withdrawls to External Accounts Rank | 1329 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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