3BMEXrhdyPp2mZseU2Xywuz3vxEfBUxutm3BMEXrhdyPp2mZseU2Xywuz3vxEfBUxutm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrhdyPp2mZseU2Xywuz3vxEfBUxutm | -1 (1) | 0.0000 | 45.1374 | 123.5682 | 0.0000 | 98.8789 | 24.6893 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrhdyPp2mZseU2Xywuz3vxEfBUxutm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4087648 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 45.1374 |
| Maximum Balance Rank | 5082 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 573254 (04/26/2019 02:09) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 281103 |
| Account Age Rank | 4055482 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 123.5682 |
| Deposits From External Accounts Rank | 2837 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 821437 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 98.8789 |
| Withdrawls To External Accounts Rank | 3355 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.6893 |
| Withdrawls To BitMEX Accounts Rank | 16674 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121414 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31681 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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