3BMEXwqhYAaHM8vcEFHfPAtcMBQMkBUbk63BMEXwqhYAaHM8vcEFHfPAtcMBQMkBUbk6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwqhYAaHM8vcEFHfPAtcMBQMkBUbk6 | -1 (1) | 0.0000 | 4.0613 | 36.0716 | 0.0000 | 23.5352 | 12.5364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwqhYAaHM8vcEFHfPAtcMBQMkBUbk6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4280973 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 4.0613 |
| Maximum Balance Rank | 36211 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 576740 (05/19/2019 09:40) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 288843 |
| Account Age Rank | 4243809 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 36.0716 |
| Deposits From External Accounts Rank | 8750 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830905 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.5352 |
| Withdrawls To External Accounts Rank | 9268 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.5364 |
| Withdrawls To BitMEX Accounts Rank | 34300 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 1940 |
| Number of Deposits from External Accounts Rank | 263 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 409 |
| Number of Withdrawls to External Accounts Rank | 206 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 67 |
| Number of Withdrawls to BitMEX Accounts Rank | 15752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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