3BMEXYY5G3FupoxegJGuQX5sgf7rDdyd4P3BMEXYY5G3FupoxegJGuQX5sgf7rDdyd4P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYY5G3FupoxegJGuQX5sgf7rDdyd4P | -1 (1) | 0.0000 | 32.5000 | 45.2746 | 0.0000 | 41.5728 | 3.7018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYY5G3FupoxegJGuQX5sgf7rDdyd4P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5397510 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 32.5000 |
| Maximum Balance Rank | 6546 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 608650 (12/18/2019 13:10) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 260076 |
| Account Age Rank | 5381230 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 45.2746 |
| Deposits From External Accounts Rank | 7198 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830212 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 41.5728 |
| Withdrawls To External Accounts Rank | 6259 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7018 |
| Withdrawls To BitMEX Accounts Rank | 109793 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172694 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58437 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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