3BMEXRWULNDtSPpK4AQVZip4oimgS3siEB3BMEXRWULNDtSPpK4AQVZip4oimgS3siEB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRWULNDtSPpK4AQVZip4oimgS3siEB | -1 (1) | 0.0000 | 49.9995 | 49.9995 | 0.0000 | 28.5032 | 21.4963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRWULNDtSPpK4AQVZip4oimgS3siEB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5949885 |
| Current Blanace Percentile | Top 82.2 % |
| Maximum Balance (BTC) | 49.9995 |
| Maximum Balance Rank | 4668 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 629591 (05/09/2020 06:19) |
| Last Seen Block | 772806 (01/20/2023 13:22) |
| Account Age (Blocks) | 239135 |
| Account Age Rank | 5945473 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 49.9995 |
| Deposits From External Accounts Rank | 6653 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829768 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 28.5032 |
| Withdrawls To External Accounts Rank | 8154 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.4963 |
| Withdrawls To BitMEX Accounts Rank | 18788 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142294 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57958 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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