3BMEXwBMxWshS5DNR6jDLJAJVxFzK7Qgxe3BMEXwBMxWshS5DNR6jDLJAJVxFzK7Qgxe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwBMxWshS5DNR6jDLJAJVxFzK7Qgxe | -1 (1) | 0.0000 | 23.1856 | 136.3093 | 0.0000 | 101.3902 | 34.9192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwBMxWshS5DNR6jDLJAJVxFzK7Qgxe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2249225 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 23.1856 |
| Maximum Balance Rank | 8686 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 522330 (05/12/2018 10:12) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 346396 |
| Account Age Rank | 2210293 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 136.3093 |
| Deposits From External Accounts Rank | 2567 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826539 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 101.3902 |
| Withdrawls To External Accounts Rank | 3246 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.9192 |
| Withdrawls To BitMEX Accounts Rank | 11453 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 334 |
| Number of Deposits from External Accounts Rank | 8330 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10288 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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