3BMEXqFwj7jma5Sm77BiQWE2QH1VWJEU6m3BMEXqFwj7jma5Sm77BiQWE2QH1VWJEU6m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqFwj7jma5Sm77BiQWE2QH1VWJEU6m | -1 (1) | 0.0000 | 21.0909 | 107.6692 | 0.0000 | 77.5631 | 30.1061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqFwj7jma5Sm77BiQWE2QH1VWJEU6m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2964331 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 21.0909 |
| Maximum Balance Rank | 9340 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 540294 (09/07/2018 04:17) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 328432 |
| Account Age Rank | 2918995 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 107.6692 |
| Deposits From External Accounts Rank | 3234 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827058 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 77.5631 |
| Withdrawls To External Accounts Rank | 4003 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.1061 |
| Withdrawls To BitMEX Accounts Rank | 12971 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1788 |
| Number of Deposits from External Accounts Rank | 317 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 3991 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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