3BMEXUC8Xvr25P4YpR6c43hFKnuss1hzDx3BMEXUC8Xvr25P4YpR6c43hFKnuss1hzDx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUC8Xvr25P4YpR6c43hFKnuss1hzDx | -1 (1) | 0.0000 | 5.4453 | 37.6285 | 0.0000 | 20.3234 | 17.3051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUC8Xvr25P4YpR6c43hFKnuss1hzDx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3408452 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 5.4453 |
| Maximum Balance Rank | 28313 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 551930 (11/29/2018 14:21) |
| Last Seen Block | 775000 (02/04/2023 13:14) |
| Account Age (Blocks) | 302427 |
| Account Age Rank | 3370297 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 37.6285 |
| Deposits From External Accounts Rank | 8468 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825908 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 20.3234 |
| Withdrawls To External Accounts Rank | 10224 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.3051 |
| Withdrawls To BitMEX Accounts Rank | 24470 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71471 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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