3BMEX2uycZtf38yHxdowFeK1M3vMV85D7w3BMEX2uycZtf38yHxdowFeK1M3vMV85D7w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2uycZtf38yHxdowFeK1M3vMV85D7w | -1 (1) | 0.0000 | 642.0270 | 4,414.6016 | 0.0000 | 4,128.7683 | 285.8333 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2uycZtf38yHxdowFeK1M3vMV85D7w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1993598 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 642.0270 |
| Maximum Balance Rank | 344 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 512028 (03/04/2018 23:10) |
| Last Seen Block | 762446 (11/09/2022 15:34) |
| Account Age (Blocks) | 269668 |
| Account Age Rank | 1682388 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 4,414.6016 |
| Deposits From External Accounts Rank | 57 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769076 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 4,128.7683 |
| Withdrawls To External Accounts Rank | 74 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 285.8333 |
| Withdrawls To BitMEX Accounts Rank | 807 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28550 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 793249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 100 |
| Number of Withdrawls to External Accounts Rank | 2814 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 612691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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