3BMEXuuZ73EumLpR5BhgXAQd3muGDjKQbH3BMEXuuZ73EumLpR5BhgXAQd3muGDjKQbH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuuZ73EumLpR5BhgXAQd3muGDjKQbH | -1 (1) | 0.0000 | 4.3878 | 55.5254 | 0.5880 | 28.8892 | 27.2241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuuZ73EumLpR5BhgXAQd3muGDjKQbH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2888051 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 4.3878 |
| Maximum Balance Rank | 33793 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 578981 (06/02/2019 21:00) |
| Last Seen Block | 749841 (08/17/2022 13:21) |
| Account Age (Blocks) | 202715 |
| Account Age Rank | 4358082 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 55.5254 |
| Deposits From External Accounts Rank | 5933 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5880 |
| Deposits From BitMEX Accounts Rank | 163249 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 28.8892 |
| Withdrawls To External Accounts Rank | 7808 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.2241 |
| Withdrawls To BitMEX Accounts Rank | 14451 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 159 |
| Number of Deposits from External Accounts Rank | 24773 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 192 |
| Number of Withdrawls to External Accounts Rank | 961 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 62 |
| Number of Withdrawls to BitMEX Accounts Rank | 17131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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