3BMEXDQjMSNKEFNJWx6LbU5Eazf45G1Apv3BMEXDQjMSNKEFNJWx6LbU5Eazf45G1Apv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDQjMSNKEFNJWx6LbU5Eazf45G1Apv | -1 (1) | 0.0000 | 51.9748 | 162.9615 | 0.0000 | 136.2766 | 26.6849 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDQjMSNKEFNJWx6LbU5Eazf45G1Apv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3355125 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 51.9748 |
| Maximum Balance Rank | 4359 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 551045 (11/22/2018 08:27) |
| Last Seen Block | 812150 (10/14/2023 14:00) |
| Account Age (Blocks) | 303312 |
| Account Age Rank | 3316456 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 162.9615 |
| Deposits From External Accounts Rank | 2172 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 820909 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 136.2766 |
| Withdrawls To External Accounts Rank | 2591 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.6849 |
| Withdrawls To BitMEX Accounts Rank | 15171 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 47952 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19808 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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