3BMEX1xVJUuCCbDcDPerH8iy2TdAMKnriF3BMEX1xVJUuCCbDcDPerH8iy2TdAMKnriF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1xVJUuCCbDcDPerH8iy2TdAMKnriF | -1 (1) | 0.0000 | 103.6886 | 261.9466 | 16.5687 | 219.0755 | 59.4398 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1xVJUuCCbDcDPerH8iy2TdAMKnriF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 280684 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 103.6886 |
| Maximum Balance Rank | 2205 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 480729 (08/16/2017 03:51) |
| Last Seen Block | 812157 (10/14/2023 15:00) |
| Account Age (Blocks) | 384854 |
| Account Age Rank | 273199 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 261.9466 |
| Deposits From External Accounts Rank | 1329 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 16.5687 |
| Deposits From BitMEX Accounts Rank | 18196 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 219.0755 |
| Withdrawls To External Accounts Rank | 1793 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 59.4398 |
| Withdrawls To BitMEX Accounts Rank | 6305 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53059 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22683 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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