3BMEXoWMQeEaQSYwCyyRE6FDLnHuzaWMBL3BMEXoWMQeEaQSYwCyyRE6FDLnHuzaWMBL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoWMQeEaQSYwCyyRE6FDLnHuzaWMBL | -1 (1) | 0.0000 | 24.0505 | 47.2022 | 6.1550 | 39.0821 | 14.2751 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoWMQeEaQSYwCyyRE6FDLnHuzaWMBL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 830285 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 24.0505 |
| Maximum Balance Rank | 8475 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 496378 (11/27/2017 15:59) |
| Last Seen Block | 807343 (09/12/2023 13:06) |
| Account Age (Blocks) | 372348 |
| Account Age Rank | 811623 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 47.2022 |
| Deposits From External Accounts Rank | 6972 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 6.1550 |
| Deposits From BitMEX Accounts Rank | 37601 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 39.0821 |
| Withdrawls To External Accounts Rank | 6539 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.2751 |
| Withdrawls To BitMEX Accounts Rank | 30322 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 680 |
| Number of Deposits from External Accounts Rank | 2517 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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