3BMEXSu73mna7qn44k2FuJqWM8XW3YLgFM3BMEXSu73mna7qn44k2FuJqWM8XW3YLgFM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSu73mna7qn44k2FuJqWM8XW3YLgFM | -1 (1) | 0.0000 | 65.8262 | 216.2400 | 0.0000 | 191.6453 | 24.5947 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSu73mna7qn44k2FuJqWM8XW3YLgFM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5152457 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 65.8262 |
| Maximum Balance Rank | 3385 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 595910 (09/21/2019 10:42) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 185786 |
| Account Age Rank | 5029670 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 216.2400 |
| Deposits From External Accounts Rank | 1607 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 770318 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 191.6453 |
| Withdrawls To External Accounts Rank | 1934 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.5947 |
| Withdrawls To BitMEX Accounts Rank | 16241 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 125581 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26260 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1163462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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