3BMEXmnrMVsnfBcowEqxtcbYNMQr5ocAue3BMEXmnrMVsnfBcowEqxtcbYNMQr5ocAue| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmnrMVsnfBcowEqxtcbYNMQr5ocAue | -1 (1) | 0.0000 | 50.5499 | 50.5499 | 0.0000 | 31.2195 | 19.3305 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmnrMVsnfBcowEqxtcbYNMQr5ocAue |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5780915 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 50.5499 |
| Maximum Balance Rank | 4240 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 621424 (03/13/2020 02:10) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 160272 |
| Account Age Rank | 5706507 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 50.5499 |
| Deposits From External Accounts Rank | 6404 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 774120 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 31.2195 |
| Withdrawls To External Accounts Rank | 7347 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.3305 |
| Withdrawls To BitMEX Accounts Rank | 21551 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 310958 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254887 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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