3BMEXfXFzDmd1mYKwTcj88siPLfHmadp483BMEXfXFzDmd1mYKwTcj88siPLfHmadp48| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfXFzDmd1mYKwTcj88siPLfHmadp48 | -1 (1) | 0.0052 | 41.3200 | 189.1207 | 0.0000 | 163.6822 | 25.4333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfXFzDmd1mYKwTcj88siPLfHmadp48 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0052 |
| Current Balance Rank | 221634 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 41.3200 |
| Maximum Balance Rank | 5158 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 554422 (12/19/2018 02:38) |
| Last Seen Block | 743992 (07/07/2022 13:04) |
| Account Age (Blocks) | 227274 |
| Account Age Rank | 3477984 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 189.1207 |
| Deposits From External Accounts Rank | 1851 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 770513 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 163.6822 |
| Withdrawls To External Accounts Rank | 2206 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.4333 |
| Withdrawls To BitMEX Accounts Rank | 15335 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 432 |
| Number of Deposits from External Accounts Rank | 5420 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 773502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 246 |
| Number of Withdrawls to External Accounts Rank | 581 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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