3BMEXMe1uMUN5MkJb4kk9HsYUC71xz2YA53BMEXMe1uMUN5MkJb4kk9HsYUC71xz2YA5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMe1uMUN5MkJb4kk9HsYUC71xz2YA5 | -1 (1) | 0.0000 | 7.4417 | 45.2298 | 0.0000 | 25.8891 | 19.3407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMe1uMUN5MkJb4kk9HsYUC71xz2YA5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3959166 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 7.4417 |
| Maximum Balance Rank | 22431 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 569972 (04/03/2019 03:08) |
| Last Seen Block | 744567 (07/11/2022 13:05) |
| Account Age (Blocks) | 298754 |
| Account Age Rank | 3926897 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 45.2298 |
| Deposits From External Accounts Rank | 7205 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830218 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 25.8891 |
| Withdrawls To External Accounts Rank | 8672 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.3407 |
| Withdrawls To BitMEX Accounts Rank | 22141 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 258 |
| Number of Deposits from External Accounts Rank | 11845 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 105 |
| Number of Withdrawls to External Accounts Rank | 2897 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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