3BMEXtYfS8QgKMftz1V9qiLYAkC7yaPGzG3BMEXtYfS8QgKMftz1V9qiLYAkC7yaPGzG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtYfS8QgKMftz1V9qiLYAkC7yaPGzG | -1 (1) | 0.0000 | 30.1373 | 144.6950 | 0.0000 | 123.2243 | 21.4706 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtYfS8QgKMftz1V9qiLYAkC7yaPGzG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5687800 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 30.1373 |
| Maximum Balance Rank | 6978 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 620956 (03/09/2020 14:28) |
| Last Seen Block | 772070 (01/15/2023 13:07) |
| Account Age (Blocks) | 233401 |
| Account Age Rank | 5679954 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 144.6950 |
| Deposits From External Accounts Rank | 2426 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 821117 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 123.2243 |
| Withdrawls To External Accounts Rank | 2813 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.4706 |
| Withdrawls To BitMEX Accounts Rank | 18798 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60781 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15361 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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