3BMEXyUefV1BLbPMs12BQ9gYU7E48iNSrR3BMEXyUefV1BLbPMs12BQ9gYU7E48iNSrR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyUefV1BLbPMs12BQ9gYU7E48iNSrR | -1 (1) | 0.0000 | 21.2507 | 39.3181 | 0.0000 | 31.0831 | 8.2351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyUefV1BLbPMs12BQ9gYU7E48iNSrR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4089246 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 21.2507 |
| Maximum Balance Rank | 9282 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 573281 (04/26/2019 06:34) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 292302 |
| Account Age Rank | 4056913 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 39.3181 |
| Deposits From External Accounts Rank | 8181 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830452 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 31.0831 |
| Withdrawls To External Accounts Rank | 7615 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2351 |
| Withdrawls To BitMEX Accounts Rank | 55027 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83948 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43984 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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