3BMEXcHTVx5jepTnxYrrqpJTJ9Xd6ynNCo3BMEXcHTVx5jepTnxYrrqpJTJ9Xd6ynNCo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcHTVx5jepTnxYrrqpJTJ9Xd6ynNCo | -1 (1) | 0.0000 | 50.9989 | 273.9794 | 0.0000 | 239.7197 | 34.2597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcHTVx5jepTnxYrrqpJTJ9Xd6ynNCo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4931967 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 50.9989 |
| Maximum Balance Rank | 4426 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 591189 (08/22/2019 05:35) |
| Last Seen Block | 771901 (01/14/2023 13:13) |
| Account Age (Blocks) | 277537 |
| Account Age Rank | 4905953 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 273.9794 |
| Deposits From External Accounts Rank | 1266 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825477 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 239.7197 |
| Withdrawls To External Accounts Rank | 1672 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.2597 |
| Withdrawls To BitMEX Accounts Rank | 11626 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56204 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3891 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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