3BMEXJ1gV42tuRTp4vGwZhtvJBqMzr3MAd3BMEXJ1gV42tuRTp4vGwZhtvJBqMzr3MAd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ1gV42tuRTp4vGwZhtvJBqMzr3MAd | -1 (1) | 0.0000 | 50.3005 | 358.6295 | 0.0000 | 300.5274 | 58.1021 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ1gV42tuRTp4vGwZhtvJBqMzr3MAd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3413957 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 50.3005 |
| Maximum Balance Rank | 4479 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 552027 (11/30/2018 11:15) |
| Last Seen Block | 773709 (01/26/2023 13:10) |
| Account Age (Blocks) | 316699 |
| Account Age Rank | 3375656 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 358.6295 |
| Deposits From External Accounts Rank | 936 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825201 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 300.5274 |
| Withdrawls To External Accounts Rank | 1373 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 58.1021 |
| Withdrawls To BitMEX Accounts Rank | 6428 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47104 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4280 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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