3BMEXJ8PMujRUtLNXQM52tC2tTdr7tiWGg3BMEXJ8PMujRUtLNXQM52tC2tTdr7tiWGg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ8PMujRUtLNXQM52tC2tTdr7tiWGg | -1 (1) | 0.0000 | 14.0446 | 57.9911 | 0.0000 | 35.7931 | 22.1980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ8PMujRUtLNXQM52tC2tTdr7tiWGg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 926990 |
| Current Blanace Percentile | Top 12.8 % |
| Maximum Balance (BTC) | 14.0446 |
| Maximum Balance Rank | 13126 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 497830 (12/06/2017 03:24) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 370896 |
| Account Age Rank | 906980 |
| Account Age Percentile | Top 12.5 % |
| Deposits From External Accounts (BTC) | 57.9911 |
| Deposits From External Accounts Rank | 5775 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829070 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 35.7931 |
| Withdrawls To External Accounts Rank | 6952 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.1980 |
| Withdrawls To BitMEX Accounts Rank | 18251 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74296 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11944 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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