3BMEXx2oUzYAqZNZaa6D4gqqxRCM8adj6z3BMEXx2oUzYAqZNZaa6D4gqqxRCM8adj6z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx2oUzYAqZNZaa6D4gqqxRCM8adj6z | -1 (1) | 0.0000 | 41.8128 | 73.9570 | 0.0000 | 32.1346 | 41.8224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx2oUzYAqZNZaa6D4gqqxRCM8adj6z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4268333 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 41.8128 |
| Maximum Balance Rank | 5365 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 576483 (05/17/2019 17:21) |
| Last Seen Block | 826029 (01/16/2024 13:19) |
| Account Age (Blocks) | 289100 |
| Account Age Rank | 4231477 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 73.9570 |
| Deposits From External Accounts Rank | 4667 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827677 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 32.1346 |
| Withdrawls To External Accounts Rank | 7448 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 41.8224 |
| Withdrawls To BitMEX Accounts Rank | 9518 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 190 |
| Number of Deposits from External Accounts Rank | 20769 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54986 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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