3BMEXwa91rN6J5jf3iTZiZ6mpvpDQtXqEp3BMEXwa91rN6J5jf3iTZiZ6mpvpDQtXqEp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwa91rN6J5jf3iTZiZ6mpvpDQtXqEp | -1 (1) | 0.0000 | 29.5477 | 0.0000 | 52.6904 | 44.2883 | 8.4021 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwa91rN6J5jf3iTZiZ6mpvpDQtXqEp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1314377 |
| Current Blanace Percentile | Top 18.2 % |
| Maximum Balance (BTC) | 29.5477 |
| Maximum Balance Rank | 7274 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 647609 (09/10/2020 13:25) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 221117 |
| Account Age Rank | 6239631 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6301976 |
| Deposits From External Accounts Percentile | Top 87.0 % |
| Deposits From BitMEX Accounts (BTC) | 52.6904 |
| Deposits From BitMEX Accounts Rank | 7027 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 44.2883 |
| Withdrawls To External Accounts Rank | 5975 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4021 |
| Withdrawls To BitMEX Accounts Rank | 54169 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 680357 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 357 |
| Number of Deposits from BitMEX Accounts Rank | 640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 226 |
| Number of Withdrawls to External Accounts Rank | 764 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 48 |
| Number of Withdrawls to BitMEX Accounts Rank | 22774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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