3BMEXwm4ZJ7vhZYU8A4x7fniUmmRH6PbZS3BMEXwm4ZJ7vhZYU8A4x7fniUmmRH6PbZS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwm4ZJ7vhZYU8A4x7fniUmmRH6PbZS | -1 (1) | 0.0000 | 25.9624 | 54.4983 | 0.0000 | 16.6545 | 37.8437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwm4ZJ7vhZYU8A4x7fniUmmRH6PbZS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2565261 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 25.9624 |
| Maximum Balance Rank | 7985 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 530839 (07/07/2018 05:58) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 337887 |
| Account Age Rank | 2522766 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 54.4983 |
| Deposits From External Accounts Rank | 6074 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829296 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.6545 |
| Withdrawls To External Accounts Rank | 11799 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.8437 |
| Withdrawls To BitMEX Accounts Rank | 10658 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131237 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85484 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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