3BMEX7VGxjtGhVK61R4qk1yGh5gMe97ZvU3BMEX7VGxjtGhVK61R4qk1yGh5gMe97ZvU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7VGxjtGhVK61R4qk1yGh5gMe97ZvU | -1 (1) | 0.0000 | 168.8813 | 310.3101 | 0.0000 | 296.5622 | 13.7480 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7VGxjtGhVK61R4qk1yGh5gMe97ZvU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5483740 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 168.8813 |
| Maximum Balance Rank | 1312 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 612931 (01/15/2020 09:40) |
| Last Seen Block | 812157 (10/14/2023 15:00) |
| Account Age (Blocks) | 241426 |
| Account Age Rank | 5469937 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 310.3101 |
| Deposits From External Accounts Rank | 1087 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 820016 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 296.5622 |
| Withdrawls To External Accounts Rank | 1394 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.7480 |
| Withdrawls To BitMEX Accounts Rank | 31487 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207571 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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