3BMEXpwTAettDtxVrzrtEiEWeVCzuKsyaW3BMEXpwTAettDtxVrzrtEiEWeVCzuKsyaW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpwTAettDtxVrzrtEiEWeVCzuKsyaW | -1 (1) | 0.0000 | 3.1074 | 28.4803 | 0.0000 | 18.3435 | 10.1368 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpwTAettDtxVrzrtEiEWeVCzuKsyaW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3600009 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 3.1074 |
| Maximum Balance Rank | 44342 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 556760 (01/03/2019 00:40) |
| Last Seen Block | 812813 (10/18/2023 21:41) |
| Account Age (Blocks) | 311966 |
| Account Age Rank | 3563374 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 28.4803 |
| Deposits From External Accounts Rank | 10791 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833028 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.3435 |
| Withdrawls To External Accounts Rank | 11044 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.1368 |
| Withdrawls To BitMEX Accounts Rank | 41688 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 314 |
| Number of Deposits from External Accounts Rank | 9052 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 113 |
| Number of Withdrawls to External Accounts Rank | 2589 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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