3BMEXUm4m7x7d6pFzx1VuCLnH4bNoWLhjr3BMEXUm4m7x7d6pFzx1VuCLnH4bNoWLhjr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUm4m7x7d6pFzx1VuCLnH4bNoWLhjr | -1 (1) | 0.0000 | 37.2293 | 231.1103 | 0.0000 | 161.7261 | 69.3842 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUm4m7x7d6pFzx1VuCLnH4bNoWLhjr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3124083 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 37.2293 |
| Maximum Balance Rank | 5933 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 544228 (10/03/2018 16:03) |
| Last Seen Block | 774731 (02/02/2023 13:23) |
| Account Age (Blocks) | 324498 |
| Account Age Rank | 3079959 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 231.1103 |
| Deposits From External Accounts Rank | 1501 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825662 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 161.7261 |
| Withdrawls To External Accounts Rank | 2268 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 69.3842 |
| Withdrawls To BitMEX Accounts Rank | 5383 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23574 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 129 |
| Number of Withdrawls to External Accounts Rank | 2130 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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