3BMEXwNcnmbsvxeMjMJahcHh3bRP1XdBn23BMEXwNcnmbsvxeMjMJahcHh3bRP1XdBn2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwNcnmbsvxeMjMJahcHh3bRP1XdBn2 | -1 (1) | 0.0000 | 31.1256 | 129.3870 | 0.0000 | 96.0670 | 33.3200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwNcnmbsvxeMjMJahcHh3bRP1XdBn2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 267478 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 31.1256 |
| Maximum Balance Rank | 6772 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 480497 (08/14/2017 13:06) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 388229 |
| Account Age Rank | 260099 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 129.3870 |
| Deposits From External Accounts Rank | 2706 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826648 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 96.0670 |
| Withdrawls To External Accounts Rank | 3422 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.3200 |
| Withdrawls To BitMEX Accounts Rank | 11908 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37531 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10035 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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