3BMEXjNyWUZuvSSRuR6XAhMtTfGpAwz7J73BMEXjNyWUZuvSSRuR6XAhMtTfGpAwz7J7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjNyWUZuvSSRuR6XAhMtTfGpAwz7J7 | -1 (1) | 0.0000 | 3.0417 | 37.5300 | 0.4000 | 27.8255 | 10.1045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjNyWUZuvSSRuR6XAhMtTfGpAwz7J7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3761341 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 3.0417 |
| Maximum Balance Rank | 44567 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 556064 (12/29/2018 12:05) |
| Last Seen Block | 775730 (02/09/2023 13:04) |
| Account Age (Blocks) | 225632 |
| Account Age Rank | 3544620 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 37.5300 |
| Deposits From External Accounts Rank | 8441 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4000 |
| Deposits From BitMEX Accounts Rank | 198088 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 27.8255 |
| Withdrawls To External Accounts Rank | 8026 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.1045 |
| Withdrawls To BitMEX Accounts Rank | 40329 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27704 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 139 |
| Number of Withdrawls to External Accounts Rank | 1651 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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