3BMEXuQQqgy5tEFdLy94k2QeFiU2T7Jxsd3BMEXuQQqgy5tEFdLy94k2QeFiU2T7Jxsd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuQQqgy5tEFdLy94k2QeFiU2T7Jxsd | -1 (1) | 0.0000 | 27.1691 | 38.7338 | 0.0000 | 29.0894 | 9.6444 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuQQqgy5tEFdLy94k2QeFiU2T7Jxsd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5740064 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 27.1691 |
| Maximum Balance Rank | 7724 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 621841 (03/16/2020 11:06) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 246885 |
| Account Age Rank | 5732005 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 38.7338 |
| Deposits From External Accounts Rank | 8282 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831063 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 29.0894 |
| Withdrawls To External Accounts Rank | 8035 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6444 |
| Withdrawls To BitMEX Accounts Rank | 48136 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 351770 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1134651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 137233 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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