3BMEX4PXdQYTZVQ5q3EBKexTSGEisEcBuT3BMEX4PXdQYTZVQ5q3EBKexTSGEisEcBuT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4PXdQYTZVQ5q3EBKexTSGEisEcBuT | -1 (1) | 0.0000 | 219.0404 | 941.5097 | 0.0000 | 926.4789 | 15.0308 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4PXdQYTZVQ5q3EBKexTSGEisEcBuT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6008019 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 219.0404 |
| Maximum Balance Rank | 959 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629764 (05/10/2020 10:23) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 151932 |
| Account Age Rank | 5952074 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 941.5097 |
| Deposits From External Accounts Rank | 321 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769288 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 926.4789 |
| Withdrawls To External Accounts Rank | 546 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.0308 |
| Withdrawls To BitMEX Accounts Rank | 26820 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31619 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 795832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 8999 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1883073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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