3BMEX8zzX6psc1ZMvTagE4XGpn5yo2inwR3BMEX8zzX6psc1ZMvTagE4XGpn5yo2inwR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8zzX6psc1ZMvTagE4XGpn5yo2inwR | -1 (1) | 0.0000 | 116.3904 | 577.1963 | 4.7500 | 460.1347 | 121.8116 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8zzX6psc1ZMvTagE4XGpn5yo2inwR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3243092 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 116.3904 |
| Maximum Balance Rank | 1962 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 548879 (11/05/2018 15:26) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 319847 |
| Account Age Rank | 3204058 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 577.1963 |
| Deposits From External Accounts Rank | 550 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 4.7500 |
| Deposits From BitMEX Accounts Rank | 46754 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 460.1347 |
| Withdrawls To External Accounts Rank | 970 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 121.8116 |
| Withdrawls To BitMEX Accounts Rank | 2553 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 295 |
| Number of Deposits from External Accounts Rank | 10024 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 122 |
| Number of Withdrawls to External Accounts Rank | 2309 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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