3BMEXm41iTuVFKAZiMUcCaEHSushJsqn1k3BMEXm41iTuVFKAZiMUcCaEHSushJsqn1k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm41iTuVFKAZiMUcCaEHSushJsqn1k | -1 (1) | 0.0000 | 46.7169 | 310.4339 | 0.0000 | 233.5506 | 76.8834 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm41iTuVFKAZiMUcCaEHSushJsqn1k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4156348 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 46.7169 |
| Maximum Balance Rank | 4699 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 570724 (04/08/2019 10:07) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 210972 |
| Account Age Rank | 3964501 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 310.4339 |
| Deposits From External Accounts Rank | 1077 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769888 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 233.5506 |
| Withdrawls To External Accounts Rank | 1679 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 76.8834 |
| Withdrawls To BitMEX Accounts Rank | 4597 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 752 |
| Number of Deposits from External Accounts Rank | 2051 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 770708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3344 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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