3BMEXp86QARtKfuajJzi2GGEbadCeEwbGc3BMEXp86QARtKfuajJzi2GGEbadCeEwbGc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp86QARtKfuajJzi2GGEbadCeEwbGc | -1 (1) | 0.0000 | 43.6187 | 70.8779 | 0.0000 | 59.2645 | 11.6133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp86QARtKfuajJzi2GGEbadCeEwbGc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5064144 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 43.6187 |
| Maximum Balance Rank | 5229 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 596350 (09/24/2019 12:51) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 272376 |
| Account Age Rank | 5041954 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 70.8779 |
| Deposits From External Accounts Rank | 4846 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828350 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 59.2645 |
| Withdrawls To External Accounts Rank | 4850 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6133 |
| Withdrawls To BitMEX Accounts Rank | 37020 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106283 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62287 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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