3BMEXoPW5ZFvmr12xK9emwxwRy8XbPRydG3BMEXoPW5ZFvmr12xK9emwxwRy8XbPRydG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoPW5ZFvmr12xK9emwxwRy8XbPRydG | -1 (1) | 0.0000 | 21.6713 | 64.0967 | 3.0000 | 53.7758 | 13.3210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoPW5ZFvmr12xK9emwxwRy8XbPRydG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4859391 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 21.6713 |
| Maximum Balance Rank | 9149 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 588972 (08/07/2019 01:38) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 279754 |
| Account Age Rank | 4832011 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 64.0967 |
| Deposits From External Accounts Rank | 5299 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.0000 |
| Deposits From BitMEX Accounts Rank | 61370 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 53.7758 |
| Withdrawls To External Accounts Rank | 5206 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.3210 |
| Withdrawls To BitMEX Accounts Rank | 32547 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48469 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13936 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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