3BMEXv95kddhCo2denudVRGpgtREfbbJNW3BMEXv95kddhCo2denudVRGpgtREfbbJNW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv95kddhCo2denudVRGpgtREfbbJNW | -1 (1) | 0.0000 | 23.4454 | 42.3844 | 0.0000 | 38.3768 | 4.0076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv95kddhCo2denudVRGpgtREfbbJNW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6244229 |
| Current Blanace Percentile | Top 86.3 % |
| Maximum Balance (BTC) | 23.4454 |
| Maximum Balance Rank | 8628 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 648909 (09/18/2020 11:11) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 216674 |
| Account Age Rank | 6250308 |
| Account Age Percentile | Top 86.3 % |
| Deposits From External Accounts (BTC) | 42.3844 |
| Deposits From External Accounts Rank | 7581 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829980 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 38.3768 |
| Withdrawls To External Accounts Rank | 6627 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0076 |
| Withdrawls To BitMEX Accounts Rank | 101628 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97747 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51990 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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