3BMEXpkLrGeNtJUsqnKKLtFjQsXudzse4V3BMEXpkLrGeNtJUsqnKKLtFjQsXudzse4V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpkLrGeNtJUsqnKKLtFjQsXudzse4V | -1 (1) | 0.0000 | 34.9050 | 115.7509 | 0.0000 | 95.2005 | 20.5504 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpkLrGeNtJUsqnKKLtFjQsXudzse4V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6313224 |
| Current Blanace Percentile | Top 89.1 % |
| Maximum Balance (BTC) | 34.9050 |
| Maximum Balance Rank | 5976 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 652708 (10/14/2020 13:43) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 128988 |
| Account Age Rank | 6286207 |
| Account Age Percentile | Top 88.7 % |
| Deposits From External Accounts (BTC) | 115.7509 |
| Deposits From External Accounts Rank | 2999 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 771439 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 95.2005 |
| Withdrawls To External Accounts Rank | 3352 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.5504 |
| Withdrawls To BitMEX Accounts Rank | 18954 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 177 |
| Number of Deposits from External Accounts Rank | 22711 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 788396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 10979 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1883181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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