3BMEX3Nz43oCEuJJWLS1jKvSDYBngjr4Bb3BMEX3Nz43oCEuJJWLS1jKvSDYBngjr4Bb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Nz43oCEuJJWLS1jKvSDYBngjr4Bb | -1 (1) | 0.0000 | 113.6645 | 376.6259 | 0.0000 | 287.9096 | 88.7163 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Nz43oCEuJJWLS1jKvSDYBngjr4Bb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 210830 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 113.6645 |
| Maximum Balance Rank | 2010 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 478042 (07/29/2017 01:48) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 390684 |
| Account Age Rank | 204241 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 376.6259 |
| Deposits From External Accounts Rank | 894 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825167 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 287.9096 |
| Withdrawls To External Accounts Rank | 1440 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 88.7163 |
| Withdrawls To BitMEX Accounts Rank | 4129 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 278 |
| Number of Deposits from External Accounts Rank | 10812 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5765 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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