3BMEX2hzKUJ5ExMPSzXu3cAXW7B2SgprGa3BMEX2hzKUJ5ExMPSzXu3cAXW7B2SgprGa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2hzKUJ5ExMPSzXu3cAXW7B2SgprGa | -1 (1) | 0.0000 | 1,184.3148 | 0.0000 | 1,479.6402 | 1,439.6698 | 39.9705 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2hzKUJ5ExMPSzXu3cAXW7B2SgprGa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 700914 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 1,184.3148 |
| Maximum Balance Rank | 94 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 572206 (04/18/2019 19:03) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 247260 |
| Account Age Rank | 4019213 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 640245 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,479.6402 |
| Deposits From BitMEX Accounts Rank | 346 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,439.6698 |
| Withdrawls To External Accounts Rank | 339 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 39.9705 |
| Withdrawls To BitMEX Accounts Rank | 9957 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 221910 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 924 |
| Number of Deposits from BitMEX Accounts Rank | 257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 569 |
| Number of Withdrawls to External Accounts Rank | 76 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 75 |
| Number of Withdrawls to BitMEX Accounts Rank | 13700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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