3BMEXYBYqShnmx8kG26AUEUcQrLHkKC49F3BMEXYBYqShnmx8kG26AUEUcQrLHkKC49F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYBYqShnmx8kG26AUEUcQrLHkKC49F | -1 (1) | 0.0000 | 10.7058 | 54.8035 | 3.2677 | 43.7193 | 14.3519 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYBYqShnmx8kG26AUEUcQrLHkKC49F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4422042 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 10.7058 |
| Maximum Balance Rank | 16300 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 579455 (06/06/2019 03:11) |
| Last Seen Block | 768083 (12/19/2022 13:33) |
| Account Age (Blocks) | 286128 |
| Account Age Rank | 4385878 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 54.8035 |
| Deposits From External Accounts Rank | 6052 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.2677 |
| Deposits From BitMEX Accounts Rank | 58429 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 43.7193 |
| Withdrawls To External Accounts Rank | 6038 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.3519 |
| Withdrawls To BitMEX Accounts Rank | 29997 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50889 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 5993 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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