3BMEXqb35yqFwjqi56XDaBXHzF7uMVGrtC3BMEXqb35yqFwjqi56XDaBXHzF7uMVGrtC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqb35yqFwjqi56XDaBXHzF7uMVGrtC | -1 (1) | 0.0000 | 22.3614 | 115.8503 | 0.0000 | 80.2566 | 35.5937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqb35yqFwjqi56XDaBXHzF7uMVGrtC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 26798 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 22.3614 |
| Maximum Balance Rank | 8912 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 422183 (07/25/2016 07:21) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 446543 |
| Account Age Rank | 25630 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 115.8503 |
| Deposits From External Accounts Rank | 3019 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826887 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 80.2566 |
| Withdrawls To External Accounts Rank | 3901 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.5937 |
| Withdrawls To BitMEX Accounts Rank | 11199 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 473 |
| Number of Deposits from External Accounts Rank | 4767 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6503 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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