3BMEXp2BHL9usaHFtrMXvqzuHcuG572er13BMEXp2BHL9usaHFtrMXvqzuHcuG572er1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp2BHL9usaHFtrMXvqzuHcuG572er1 | -1 (1) | 0.0000 | 43.6137 | 140.6216 | 0.0000 | 115.7488 | 24.8729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp2BHL9usaHFtrMXvqzuHcuG572er1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4039208 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 43.6137 |
| Maximum Balance Rank | 5230 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 571851 (04/16/2019 07:44) |
| Last Seen Block | 783463 (04/01/2023 13:03) |
| Account Age (Blocks) | 296875 |
| Account Age Rank | 4006573 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 140.6216 |
| Deposits From External Accounts Rank | 2481 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826466 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 115.7488 |
| Withdrawls To External Accounts Rank | 2943 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.8729 |
| Withdrawls To BitMEX Accounts Rank | 16581 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42819 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14121 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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