3BMEX4QeeC4Q64odtH7zdj628JniWJbCmW3BMEX4QeeC4Q64odtH7zdj628JniWJbCmW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4QeeC4Q64odtH7zdj628JniWJbCmW | -1 (1) | 0.0000 | 120.1203 | 223.4551 | 4.0000 | 223.2700 | 4.1850 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4QeeC4Q64odtH7zdj628JniWJbCmW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5034278 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 120.1203 |
| Maximum Balance Rank | 1885 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 595291 (09/17/2019 12:36) |
| Last Seen Block | 767672 (12/16/2022 13:14) |
| Account Age (Blocks) | 270292 |
| Account Age Rank | 5011651 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 223.4551 |
| Deposits From External Accounts Rank | 1556 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 4.0000 |
| Deposits From BitMEX Accounts Rank | 51278 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 223.2700 |
| Withdrawls To External Accounts Rank | 1770 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1850 |
| Withdrawls To BitMEX Accounts Rank | 98518 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66803 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11222 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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