3BMEXxAB5D8UR1eqoja4UHksD5oL41GEuD3BMEXxAB5D8UR1eqoja4UHksD5oL41GEuD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxAB5D8UR1eqoja4UHksD5oL41GEuD | -1 (1) | 0.0000 | 24.0699 | 61.5845 | 0.0000 | 26.4754 | 35.1090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxAB5D8UR1eqoja4UHksD5oL41GEuD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 210326 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 24.0699 |
| Maximum Balance Rank | 8470 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 477993 (07/28/2017 17:11) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 390733 |
| Account Age Rank | 203722 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 61.5845 |
| Deposits From External Accounts Rank | 5452 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828823 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 26.4754 |
| Withdrawls To External Accounts Rank | 8563 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.1090 |
| Withdrawls To BitMEX Accounts Rank | 11312 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45472 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30685 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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