3BMEXwhRd2rSz1w7nwAu5zyd3RVon4V2Ew3BMEXwhRd2rSz1w7nwAu5zyd3RVon4V2Ew| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwhRd2rSz1w7nwAu5zyd3RVon4V2Ew | -1 (1) | 0.0000 | 28.6015 | 43.8966 | 0.3000 | 42.4243 | 1.7723 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwhRd2rSz1w7nwAu5zyd3RVon4V2Ew |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3626277 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 28.6015 |
| Maximum Balance Rank | 7457 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 557637 (01/08/2019 17:56) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 311089 |
| Account Age Rank | 3590009 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 43.8966 |
| Deposits From External Accounts Rank | 7400 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224600 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 42.4243 |
| Withdrawls To External Accounts Rank | 6164 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7723 |
| Withdrawls To BitMEX Accounts Rank | 198152 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 405 |
| Number of Deposits from External Accounts Rank | 6208 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26648 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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