3BMEXrNwYnueXSVDfWvbA18XrLbUnA95mH3BMEXrNwYnueXSVDfWvbA18XrLbUnA95mH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrNwYnueXSVDfWvbA18XrLbUnA95mH | -1 (1) | 0.0000 | 49.9990 | 49.9990 | 0.0000 | 25.0011 | 24.9979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrNwYnueXSVDfWvbA18XrLbUnA95mH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6424342 |
| Current Blanace Percentile | Top 90.7 % |
| Maximum Balance (BTC) | 49.9990 |
| Maximum Balance Rank | 4448 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 662337 (12/21/2020 11:27) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 119359 |
| Account Age Rank | 6404070 |
| Account Age Percentile | Top 90.4 % |
| Deposits From External Accounts (BTC) | 49.9990 |
| Deposits From External Accounts Rank | 6625 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 774311 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 25.0011 |
| Withdrawls To External Accounts Rank | 8591 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.9979 |
| Withdrawls To BitMEX Accounts Rank | 15981 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 206535 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 234527 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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