3BMEXaMAFuZBgRwNe58MisWUm98oR4m2SY3BMEXaMAFuZBgRwNe58MisWUm98oR4m2SY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaMAFuZBgRwNe58MisWUm98oR4m2SY | -1 (1) | 0.0000 | 0.9950 | 9.9519 | 0.0000 | 4.6948 | 5.2571 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaMAFuZBgRwNe58MisWUm98oR4m2SY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 677033 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.9950 |
| Maximum Balance Rank | 113373 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 493569 (11/08/2017 04:26) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 375157 |
| Account Age Rank | 662396 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 9.9519 |
| Deposits From External Accounts Rank | 26798 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845742 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.6948 |
| Withdrawls To External Accounts Rank | 28163 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2571 |
| Withdrawls To BitMEX Accounts Rank | 78178 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37560 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5681 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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