3BMEXibSXYFk4fXL4Wiy16LFZeb2v8RRZf3BMEXibSXYFk4fXL4Wiy16LFZeb2v8RRZf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXibSXYFk4fXL4Wiy16LFZeb2v8RRZf | -1 (1) | 0.0000 | 47.5022 | 239.1216 | 0.0000 | 193.0867 | 46.0349 |
| Statistic | Value |
|---|---|
| Address | 3BMEXibSXYFk4fXL4Wiy16LFZeb2v8RRZf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1478939 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 47.5022 |
| Maximum Balance Rank | 4634 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 500530 (12/22/2017 12:26) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 281166 |
| Account Age Rank | 1156905 |
| Account Age Percentile | Top 16.3 % |
| Deposits From External Accounts (BTC) | 239.1216 |
| Deposits From External Accounts Rank | 1451 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 770191 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 193.0867 |
| Withdrawls To External Accounts Rank | 1925 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 46.0349 |
| Withdrawls To BitMEX Accounts Rank | 8375 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 57978 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 818127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6519 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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