3BMEXcVbtDmS5GpmJLjJbMUuZ84kYRkwAW3BMEXcVbtDmS5GpmJLjJbMUuZ84kYRkwAW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcVbtDmS5GpmJLjJbMUuZ84kYRkwAW | -1 (1) | 0.0000 | 44.6217 | 288.5523 | 0.0000 | 232.9424 | 55.6100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcVbtDmS5GpmJLjJbMUuZ84kYRkwAW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1809972 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 44.6217 |
| Maximum Balance Rank | 5153 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 513549 (03/14/2018 21:24) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 355177 |
| Account Age Rank | 1776504 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 288.5523 |
| Deposits From External Accounts Rank | 1197 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825420 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 232.9424 |
| Withdrawls To External Accounts Rank | 1717 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 55.6100 |
| Withdrawls To BitMEX Accounts Rank | 6667 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54278 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6261 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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