3BMEXr1ZPLF6Cgce2jLRtNjg7ZoQUT1Ere3BMEXr1ZPLF6Cgce2jLRtNjg7ZoQUT1Ere| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr1ZPLF6Cgce2jLRtNjg7ZoQUT1Ere | -1 (1) | 0.0000 | 39.8566 | 191.9772 | 0.0000 | 168.4547 | 23.5225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr1ZPLF6Cgce2jLRtNjg7ZoQUT1Ere |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5033217 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 39.8566 |
| Maximum Balance Rank | 5673 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 595254 (09/17/2019 06:48) |
| Last Seen Block | 828311 (02/01/2024 00:47) |
| Account Age (Blocks) | 273472 |
| Account Age Rank | 5010615 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 191.9772 |
| Deposits From External Accounts Rank | 1840 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825938 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 168.4547 |
| Withdrawls To External Accounts Rank | 2194 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.5225 |
| Withdrawls To BitMEX Accounts Rank | 17411 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82075 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9216 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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