3BMEXXjMbT88xRZuWEnLvfKYx8tJGRUB443BMEXXjMbT88xRZuWEnLvfKYx8tJGRUB44| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXjMbT88xRZuWEnLvfKYx8tJGRUB44 | -1 (1) | 0.0000 | 5.3926 | 14.6604 | 0.0000 | 4.9730 | 9.6874 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXjMbT88xRZuWEnLvfKYx8tJGRUB44 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3289986 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 5.3926 |
| Maximum Balance Rank | 28530 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 550088 (11/14/2018 19:22) |
| Last Seen Block | 744282 (07/09/2022 13:10) |
| Account Age (Blocks) | 318638 |
| Account Age Rank | 3251215 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 14.6604 |
| Deposits From External Accounts Rank | 19110 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839556 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.9730 |
| Withdrawls To External Accounts Rank | 27173 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6874 |
| Withdrawls To BitMEX Accounts Rank | 47933 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72920 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27516 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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