3BMEXAEdpYYkzws3KVWsQCqKXeTUuZo2bp3BMEXAEdpYYkzws3KVWsQCqKXeTUuZo2bp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAEdpYYkzws3KVWsQCqKXeTUuZo2bp | -1 (1) | 0.0000 | 731.2880 | 1,977.9873 | 200.0000 | 2,019.4547 | 158.5326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAEdpYYkzws3KVWsQCqKXeTUuZo2bp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3611420 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 731.2880 |
| Maximum Balance Rank | 326 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 557502 (01/07/2019 23:30) |
| Last Seen Block | 697371 (08/24/2021 13:13) |
| Account Age (Blocks) | 311224 |
| Account Age Rank | 3585875 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 1,977.9873 |
| Deposits From External Accounts Rank | 127 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 200.0000 |
| Deposits From BitMEX Accounts Rank | 2135 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,019.4547 |
| Withdrawls To External Accounts Rank | 228 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 158.5326 |
| Withdrawls To BitMEX Accounts Rank | 1790 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 422 |
| Number of Deposits from External Accounts Rank | 5696 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6790 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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