3BMEX2a8oroXRyasdwo4Sz4PT9ugow6yGZ3BMEX2a8oroXRyasdwo4Sz4PT9ugow6yGZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2a8oroXRyasdwo4Sz4PT9ugow6yGZ | -1 (1) | 0.0000 | 54.8038 | 190.1584 | 36.0000 | 150.8227 | 75.3356 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2a8oroXRyasdwo4Sz4PT9ugow6yGZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3326033 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 54.8038 |
| Maximum Balance Rank | 4184 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 551179 (11/23/2018 11:16) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 317547 |
| Account Age Rank | 3323771 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 190.1584 |
| Deposits From External Accounts Rank | 1855 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 36.0000 |
| Deposits From BitMEX Accounts Rank | 9887 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 150.8227 |
| Withdrawls To External Accounts Rank | 2386 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 75.3356 |
| Withdrawls To BitMEX Accounts Rank | 4894 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82047 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8464 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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