3BMEXr7nA4awktUhoLWqWvk1YccWJPQAsW3BMEXr7nA4awktUhoLWqWvk1YccWJPQAsW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr7nA4awktUhoLWqWvk1YccWJPQAsW | -1 (1) | 0.0000 | 66.0059 | 0.0000 | 143.4386 | 81.4813 | 61.9573 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr7nA4awktUhoLWqWvk1YccWJPQAsW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 68221 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 66.0059 |
| Maximum Balance Rank | 3555 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 632936 (06/03/2020 23:04) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 235790 |
| Account Age Rank | 6028332 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6106879 |
| Deposits From External Accounts Percentile | Top 84.3 % |
| Deposits From BitMEX Accounts (BTC) | 143.4386 |
| Deposits From BitMEX Accounts Rank | 2897 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 81.4813 |
| Withdrawls To External Accounts Rank | 3868 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 61.9573 |
| Withdrawls To BitMEX Accounts Rank | 5999 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647933 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 802 |
| Number of Deposits from BitMEX Accounts Rank | 350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 221 |
| Number of Withdrawls to External Accounts Rank | 797 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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