3BMEXGTnC45MPVrWa6qbWHy1tZnmdWj6Tk3BMEXGTnC45MPVrWa6qbWHy1tZnmdWj6Tk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGTnC45MPVrWa6qbWHy1tZnmdWj6Tk | -1 (1) | 0.0000 | 57.9995 | 108.7079 | 25.8796 | 110.8051 | 23.7824 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGTnC45MPVrWa6qbWHy1tZnmdWj6Tk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5350525 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 57.9995 |
| Maximum Balance Rank | 4001 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 611603 (01/06/2020 17:32) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 257123 |
| Account Age Rank | 5434276 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 108.7079 |
| Deposits From External Accounts Rank | 3212 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 25.8796 |
| Deposits From BitMEX Accounts Rank | 12740 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 110.8051 |
| Withdrawls To External Accounts Rank | 3044 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.7824 |
| Withdrawls To BitMEX Accounts Rank | 17256 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 47973 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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