3BMEX8eYN9oXBrBJKfG2N2Zgii6G93QRqM3BMEX8eYN9oXBrBJKfG2N2Zgii6G93QRqM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8eYN9oXBrBJKfG2N2Zgii6G93QRqM | -1 (1) | 0.0000 | 197.6080 | 0.0000 | 581.4472 | 533.5806 | 47.8667 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8eYN9oXBrBJKfG2N2Zgii6G93QRqM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 40157 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 197.6080 |
| Maximum Balance Rank | 1143 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629782 (05/10/2020 13:08) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 238944 |
| Account Age Rank | 5952488 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6037812 |
| Deposits From External Accounts Percentile | Top 83.4 % |
| Deposits From BitMEX Accounts (BTC) | 581.4472 |
| Deposits From BitMEX Accounts Rank | 878 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 533.5806 |
| Withdrawls To External Accounts Rank | 869 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 47.8667 |
| Withdrawls To BitMEX Accounts Rank | 8430 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 649808 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 1198 |
| Number of Deposits from BitMEX Accounts Rank | 256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 500 |
| Number of Withdrawls to External Accounts Rank | 111 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 23859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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