3BMEX4FV5Qz4PEXHBh2gDVMMTEqtaVhkfU3BMEX4FV5Qz4PEXHBh2gDVMMTEqtaVhkfU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4FV5Qz4PEXHBh2gDVMMTEqtaVhkfU | -1 (1) | 0.0000 | 259.1087 | 628.7803 | 0.0000 | 591.6438 | 37.1364 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4FV5Qz4PEXHBh2gDVMMTEqtaVhkfU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1905893 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 259.1087 |
| Maximum Balance Rank | 850 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 515364 (03/27/2018 07:55) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 353362 |
| Account Age Rank | 1869619 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 628.7803 |
| Deposits From External Accounts Rank | 501 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824856 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 591.6438 |
| Withdrawls To External Accounts Rank | 803 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.1364 |
| Withdrawls To BitMEX Accounts Rank | 10819 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25543 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4421 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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