3BMEXdiuuxqzwXB9axdusBeFHRFrAqw8KC3BMEXdiuuxqzwXB9axdusBeFHRFrAqw8KC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdiuuxqzwXB9axdusBeFHRFrAqw8KC | -1 (1) | 0.0000 | 55.9967 | 213.6852 | 0.0000 | 190.1794 | 23.5057 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdiuuxqzwXB9axdusBeFHRFrAqw8KC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2867877 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 55.9967 |
| Maximum Balance Rank | 4105 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 538101 (08/23/2018 11:23) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 330625 |
| Account Age Rank | 2822134 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 213.6852 |
| Deposits From External Accounts Rank | 1630 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825768 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 190.1794 |
| Withdrawls To External Accounts Rank | 1989 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.5057 |
| Withdrawls To BitMEX Accounts Rank | 17427 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42821 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23006 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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