3BMEXgX5UydhpTzVu8yLFTtLSjCmQ9Pq4a3BMEXgX5UydhpTzVu8yLFTtLSjCmQ9Pq4a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgX5UydhpTzVu8yLFTtLSjCmQ9Pq4a | -1 (1) | 0.0000 | 55.0472 | 288.1741 | 0.0000 | 227.0842 | 61.0899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgX5UydhpTzVu8yLFTtLSjCmQ9Pq4a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2734981 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 55.0472 |
| Maximum Balance Rank | 4152 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 535272 (08/05/2018 02:30) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 333454 |
| Account Age Rank | 2691024 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 288.1741 |
| Deposits From External Accounts Rank | 1201 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825424 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 227.0842 |
| Withdrawls To External Accounts Rank | 1755 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 61.0899 |
| Withdrawls To BitMEX Accounts Rank | 6060 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53667 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11473 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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