3BMEXUYVJEhc68RsG9d2Q3SE4omU81tXfp3BMEXUYVJEhc68RsG9d2Q3SE4omU81tXfp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUYVJEhc68RsG9d2Q3SE4omU81tXfp | -1 (1) | 0.0100 | 53.5054 | 140.0157 | 30.4798 | 99.5010 | 70.9845 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUYVJEhc68RsG9d2Q3SE4omU81tXfp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0100 |
| Current Balance Rank | 179652 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 53.5054 |
| Maximum Balance Rank | 4049 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 551927 (11/29/2018 13:26) |
| Last Seen Block | 745891 (07/21/2022 13:32) |
| Account Age (Blocks) | 223547 |
| Account Age Rank | 3369853 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 140.0157 |
| Deposits From External Accounts Rank | 2462 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 30.4798 |
| Deposits From BitMEX Accounts Rank | 10637 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 99.5010 |
| Withdrawls To External Accounts Rank | 3231 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 70.9845 |
| Withdrawls To BitMEX Accounts Rank | 4992 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 181 |
| Number of Deposits from External Accounts Rank | 22160 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 33 |
| Number of Deposits from BitMEX Accounts Rank | 3852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 245 |
| Number of Withdrawls to External Accounts Rank | 579 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 65 |
| Number of Withdrawls to BitMEX Accounts Rank | 16208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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