3BMEXust26SM8pZBUvqAG1VhdEDJ3FnSY83BMEXust26SM8pZBUvqAG1VhdEDJ3FnSY8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXust26SM8pZBUvqAG1VhdEDJ3FnSY8 | -1 (1) | 0.0000 | 3.3694 | 39.5089 | 0.0000 | 16.5296 | 22.9794 |
| Statistic | Value |
|---|---|
| Address | 3BMEXust26SM8pZBUvqAG1VhdEDJ3FnSY8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3437924 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 3.3694 |
| Maximum Balance Rank | 42050 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 552599 (12/05/2018 04:09) |
| Last Seen Block | 774333 (01/30/2023 13:18) |
| Account Age (Blocks) | 316127 |
| Account Age Rank | 3399897 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 39.5089 |
| Deposits From External Accounts Rank | 8149 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830955 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.5296 |
| Withdrawls To External Accounts Rank | 11856 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.9794 |
| Withdrawls To BitMEX Accounts Rank | 17765 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25422 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4095 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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