3BMEXr39d8LiJexWStqU6jPuVTBVveBt6s3BMEXr39d8LiJexWStqU6jPuVTBVveBt6s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr39d8LiJexWStqU6jPuVTBVveBt6s | -1 (1) | 0.0000 | 32.8744 | 80.3745 | 0.0000 | 68.3664 | 12.0081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr39d8LiJexWStqU6jPuVTBVveBt6s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4769872 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 32.8744 |
| Maximum Balance Rank | 6509 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 585952 (07/18/2019 15:18) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 282774 |
| Account Age Rank | 4738735 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 80.3745 |
| Deposits From External Accounts Rank | 4306 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827918 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 68.3664 |
| Withdrawls To External Accounts Rank | 4355 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0081 |
| Withdrawls To BitMEX Accounts Rank | 35706 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 29917 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19731 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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