3BMEXwp1EyhUkpBmU8zw2xavhQEhASv8aR3BMEXwp1EyhUkpBmU8zw2xavhQEhASv8aR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwp1EyhUkpBmU8zw2xavhQEhASv8aR | -1 (1) | 0.0000 | 29.9980 | 113.7859 | 0.0000 | 91.7224 | 22.0635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwp1EyhUkpBmU8zw2xavhQEhASv8aR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5035007 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 29.9980 |
| Maximum Balance Rank | 7201 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 595305 (09/17/2019 15:36) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 273421 |
| Account Age Rank | 5012516 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 113.7859 |
| Deposits From External Accounts Rank | 3083 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826936 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 91.7224 |
| Withdrawls To External Accounts Rank | 3544 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.0635 |
| Withdrawls To BitMEX Accounts Rank | 18332 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 209 |
| Number of Deposits from External Accounts Rank | 16578 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19674 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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