3BMEXfXFzDmd1mYKwTcj88siPLfHmadp483BMEXfXFzDmd1mYKwTcj88siPLfHmadp48| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfXFzDmd1mYKwTcj88siPLfHmadp48 | -1 (1) | 0.0000 | 41.3200 | 189.1207 | 0.0000 | 163.6825 | 25.4383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfXFzDmd1mYKwTcj88siPLfHmadp48 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3515648 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 41.3200 |
| Maximum Balance Rank | 5415 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 554422 (12/19/2018 02:38) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 314304 |
| Account Age Rank | 3477984 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 189.1207 |
| Deposits From External Accounts Rank | 1865 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825957 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 163.6825 |
| Withdrawls To External Accounts Rank | 2250 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.4383 |
| Withdrawls To BitMEX Accounts Rank | 15814 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 432 |
| Number of Deposits from External Accounts Rank | 5473 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 247 |
| Number of Withdrawls to External Accounts Rank | 639 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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