3BMEXzkCS2DMw6mbQU8giUJrnAt445uX7S3BMEXzkCS2DMw6mbQU8giUJrnAt445uX7S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzkCS2DMw6mbQU8giUJrnAt445uX7S | -1 (1) | 0.0000 | 14.9014 | 33.8985 | 0.0000 | 9.7078 | 24.1907 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzkCS2DMw6mbQU8giUJrnAt445uX7S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3612875 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 14.9014 |
| Maximum Balance Rank | 12580 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 557223 (01/05/2019 23:10) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 308360 |
| Account Age Rank | 3576454 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 33.8985 |
| Deposits From External Accounts Rank | 9254 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831310 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.7078 |
| Withdrawls To External Accounts Rank | 17332 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.1907 |
| Withdrawls To BitMEX Accounts Rank | 16948 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28025 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34874 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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