3BMEXCwgYPZa2pHXm28Ry15dccYC91eswz3BMEXCwgYPZa2pHXm28Ry15dccYC91eswz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCwgYPZa2pHXm28Ry15dccYC91eswz | -1 (1) | 0.0000 | 44.2143 | 272.1227 | 0.0000 | 208.7771 | 63.3456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCwgYPZa2pHXm28Ry15dccYC91eswz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 14239 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 44.2143 |
| Maximum Balance Rank | 5174 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 403357 (03/19/2016 14:46) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 462226 |
| Account Age Rank | 12886 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 272.1227 |
| Deposits From External Accounts Rank | 1272 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824955 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 208.7771 |
| Withdrawls To External Accounts Rank | 1842 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 63.3456 |
| Withdrawls To BitMEX Accounts Rank | 5878 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28475 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3868 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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