3BMEX2oQrJ2M69zP5TcnGHa7D4LasE1D743BMEX2oQrJ2M69zP5TcnGHa7D4LasE1D74| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2oQrJ2M69zP5TcnGHa7D4LasE1D74 | -1 (1) | 0.0000 | 339.9274 | 985.0756 | 0.0000 | 926.4808 | 58.5948 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2oQrJ2M69zP5TcnGHa7D4LasE1D74 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5033110 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 339.9274 |
| Maximum Balance Rank | 646 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 595250 (09/17/2019 06:08) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 273476 |
| Account Age Rank | 5010540 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 985.0756 |
| Deposits From External Accounts Rank | 306 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824705 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 926.4808 |
| Withdrawls To External Accounts Rank | 560 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 58.5948 |
| Withdrawls To BitMEX Accounts Rank | 6383 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37001 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7429 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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