3BMEXx2z7hgUUJZF4vPBuzo5Vw76RXz4ey3BMEXx2z7hgUUJZF4vPBuzo5Vw76RXz4ey| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx2z7hgUUJZF4vPBuzo5Vw76RXz4ey | -1 (1) | 0.0000 | 42.9688 | 40.7217 | 93.6666 | 81.9541 | 52.4342 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx2z7hgUUJZF4vPBuzo5Vw76RXz4ey |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3986527 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 42.9688 |
| Maximum Balance Rank | 5005 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 564611 (02/25/2019 15:34) |
| Last Seen Block | 773243 (01/23/2023 13:32) |
| Account Age (Blocks) | 209641 |
| Account Age Rank | 3782167 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 40.7217 |
| Deposits From External Accounts Rank | 7810 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 93.6666 |
| Deposits From BitMEX Accounts Rank | 4290 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 81.9541 |
| Withdrawls To External Accounts Rank | 3744 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 52.4342 |
| Withdrawls To BitMEX Accounts Rank | 6721 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 545 |
| Number of Deposits from External Accounts Rank | 3729 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 22 |
| Number of Deposits from BitMEX Accounts Rank | 6246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 3752 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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