3BMEXyZDMUMGaKHdaJyrtdASzcbEDxM4zz3BMEXyZDMUMGaKHdaJyrtdASzcbEDxM4zz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyZDMUMGaKHdaJyrtdASzcbEDxM4zz | -1 (1) | 0.0000 | 75.0045 | 288.3333 | 0.0000 | 231.4051 | 56.9282 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyZDMUMGaKHdaJyrtdASzcbEDxM4zz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1717847 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 75.0045 |
| Maximum Balance Rank | 3123 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 512137 (03/05/2018 17:20) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 353446 |
| Account Age Rank | 1687305 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 288.3333 |
| Deposits From External Accounts Rank | 1199 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824894 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 231.4051 |
| Withdrawls To External Accounts Rank | 1728 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 56.9282 |
| Withdrawls To BitMEX Accounts Rank | 6546 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1312 |
| Number of Deposits from External Accounts Rank | 638 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6970 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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