3BMEXNBDDWoyxKgbKW1zFKE51X55bXP3CD3BMEXNBDDWoyxKgbKW1zFKE51X55bXP3CD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNBDDWoyxKgbKW1zFKE51X55bXP3CD | -1 (1) | 0.0000 | 3.3888 | 15.6256 | 0.0000 | 10.5914 | 5.0342 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNBDDWoyxKgbKW1zFKE51X55bXP3CD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3184321 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 3.3888 |
| Maximum Balance Rank | 41910 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 546134 (10/17/2018 10:48) |
| Last Seen Block | 783383 (03/31/2023 22:00) |
| Account Age (Blocks) | 322592 |
| Account Age Rank | 3141743 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 15.6256 |
| Deposits From External Accounts Rank | 17913 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838587 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.5914 |
| Withdrawls To External Accounts Rank | 16109 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0342 |
| Withdrawls To BitMEX Accounts Rank | 80756 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40707 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3198 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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