3BMEXyW3vHq6TAPuMoi1Lq7ab1VfY6SWeg3BMEXyW3vHq6TAPuMoi1Lq7ab1VfY6SWeg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyW3vHq6TAPuMoi1Lq7ab1VfY6SWeg | -1 (1) | 0.0000 | 34.9651 | 59.9283 | 0.0000 | 41.6408 | 18.2875 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyW3vHq6TAPuMoi1Lq7ab1VfY6SWeg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5122760 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 34.9651 |
| Maximum Balance Rank | 6229 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 597902 (10/04/2019 23:32) |
| Last Seen Block | 828418 (02/01/2024 18:35) |
| Account Age (Blocks) | 270824 |
| Account Age Rank | 5100338 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 59.9283 |
| Deposits From External Accounts Rank | 5606 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828943 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 41.6408 |
| Withdrawls To External Accounts Rank | 6251 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.2875 |
| Withdrawls To BitMEX Accounts Rank | 23264 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155626 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78209 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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