3BMEXdPkWBaD45ms7j4HSkhXRQWngL6oxt3BMEXdPkWBaD45ms7j4HSkhXRQWngL6oxt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdPkWBaD45ms7j4HSkhXRQWngL6oxt | -1 (1) | 0.0000 | 45.1843 | 109.7307 | 45.1843 | 96.4818 | 58.4332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdPkWBaD45ms7j4HSkhXRQWngL6oxt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3802194 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 45.1843 |
| Maximum Balance Rank | 4826 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 557791 (01/09/2019 18:00) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 223905 |
| Account Age Rank | 3594755 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 109.7307 |
| Deposits From External Accounts Rank | 3167 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 45.1843 |
| Deposits From BitMEX Accounts Rank | 8037 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 96.4818 |
| Withdrawls To External Accounts Rank | 3311 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 58.4332 |
| Withdrawls To BitMEX Accounts Rank | 6129 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 79804 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 17466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 479580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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