3BMEXmqUJUTAzxushC7hKBgSewQnK8kdBw3BMEXmqUJUTAzxushC7hKBgSewQnK8kdBw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmqUJUTAzxushC7hKBgSewQnK8kdBw | -1 (1) | 0.0000 | 47.7548 | 35.5000 | 37.0873 | 51.6206 | 20.9667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmqUJUTAzxushC7hKBgSewQnK8kdBw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5667590 |
| Current Blanace Percentile | Top 80.0 % |
| Maximum Balance (BTC) | 47.7548 |
| Maximum Balance Rank | 4611 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 617468 (02/15/2020 09:31) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 164228 |
| Account Age Rank | 5586496 |
| Account Age Percentile | Top 78.9 % |
| Deposits From External Accounts (BTC) | 35.5000 |
| Deposits From External Accounts Rank | 8823 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 37.0873 |
| Deposits From BitMEX Accounts Rank | 9381 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 51.6206 |
| Withdrawls To External Accounts Rank | 5199 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.9667 |
| Withdrawls To BitMEX Accounts Rank | 18670 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 171173 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 60287 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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