3BMEX3qZsRC8RppZhHgbPJSEmzpUA3P7143BMEX3qZsRC8RppZhHgbPJSEmzpUA3P714| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3qZsRC8RppZhHgbPJSEmzpUA3P714 | -1 (1) | 0.0000 | 349.2720 | 1,150.0800 | 0.0000 | 1,131.3751 | 18.7049 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3qZsRC8RppZhHgbPJSEmzpUA3P714 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6095459 |
| Current Blanace Percentile | Top 86.0 % |
| Maximum Balance (BTC) | 349.2720 |
| Maximum Balance Rank | 616 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 634671 (06/14/2020 07:21) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 147025 |
| Account Age Rank | 6050596 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 1,150.0800 |
| Deposits From External Accounts Rank | 251 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769233 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 1,131.3751 |
| Withdrawls To External Accounts Rank | 463 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.7049 |
| Withdrawls To BitMEX Accounts Rank | 22244 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 631 |
| Number of Deposits from External Accounts Rank | 2824 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 771346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 23855 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1884339 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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