3BMEXwmmgd2yQQYVKHKNQKPqyUpnBw9tZy3BMEXwmmgd2yQQYVKHKNQKPqyUpnBw9tZy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwmmgd2yQQYVKHKNQKPqyUpnBw9tZy | -1 (1) | 0.0000 | 44.5988 | 118.8874 | 0.0430 | 67.6401 | 51.2903 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwmmgd2yQQYVKHKNQKPqyUpnBw9tZy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4088168 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 44.5988 |
| Maximum Balance Rank | 5155 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 573262 (04/26/2019 03:47) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 292321 |
| Account Age Rank | 4055865 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 118.8874 |
| Deposits From External Accounts Rank | 2949 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0430 |
| Deposits From BitMEX Accounts Rank | 465902 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 67.6401 |
| Withdrawls To External Accounts Rank | 4383 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 51.2903 |
| Withdrawls To BitMEX Accounts Rank | 7162 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37527 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20505 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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