3BMEX4WzVSg7guFGDr2N55duyTXGx9PSnz3BMEX4WzVSg7guFGDr2N55duyTXGx9PSnz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4WzVSg7guFGDr2N55duyTXGx9PSnz | -1 (1) | 0.0000 | 391.1512 | 1,324.4970 | 157.0000 | 1,436.9591 | 44.5379 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4WzVSg7guFGDr2N55duyTXGx9PSnz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 584965 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 391.1512 |
| Maximum Balance Rank | 579 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 491084 (10/22/2017 04:34) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 377642 |
| Account Age Rank | 572964 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 1,324.4970 |
| Deposits From External Accounts Rank | 218 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 157.0000 |
| Deposits From BitMEX Accounts Rank | 2660 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,436.9591 |
| Withdrawls To External Accounts Rank | 350 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 44.5379 |
| Withdrawls To BitMEX Accounts Rank | 9028 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 245 |
| Number of Deposits from External Accounts Rank | 12743 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3637 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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