3BMEX7aACa9HKmQVp2WJSKK4Gf1gXN9dMu3BMEX7aACa9HKmQVp2WJSKK4Gf1gXN9dMu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7aACa9HKmQVp2WJSKK4Gf1gXN9dMu | -1 (1) | 0.0000 | 50.5998 | 421.3936 | 0.0000 | 352.8370 | 68.5566 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7aACa9HKmQVp2WJSKK4Gf1gXN9dMu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 917565 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 50.5998 |
| Maximum Balance Rank | 4454 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 497686 (12/05/2017 07:51) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 356671 |
| Account Age Rank | 897825 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 421.3936 |
| Deposits From External Accounts Rank | 789 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 819772 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 352.8370 |
| Withdrawls To External Accounts Rank | 1222 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 68.5566 |
| Withdrawls To BitMEX Accounts Rank | 5451 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 758 |
| Number of Deposits from External Accounts Rank | 2055 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 820833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 197 |
| Number of Withdrawls to External Accounts Rank | 1039 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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