3BMEX8yVyoQjbCXyXztNPXoiiFhNMPSoPa3BMEX8yVyoQjbCXyXztNPXoiiFhNMPSoPa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8yVyoQjbCXyXztNPXoiiFhNMPSoPa | -1 (1) | 0.0000 | 64.2221 | 197.0001 | 0.0000 | 164.0821 | 32.9180 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8yVyoQjbCXyXztNPXoiiFhNMPSoPa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 816500 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 64.2221 |
| Maximum Balance Rank | 3639 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 496175 (11/26/2017 09:56) |
| Last Seen Block | 812150 (10/14/2023 14:00) |
| Account Age (Blocks) | 372551 |
| Account Age Rank | 797902 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 197.0001 |
| Deposits From External Accounts Rank | 1795 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825900 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 164.0821 |
| Withdrawls To External Accounts Rank | 2242 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 32.9180 |
| Withdrawls To BitMEX Accounts Rank | 12066 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 68941 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14296 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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