3BMEXAPGWDdWwCzNHsBdSkDWR7hPHJqMid3BMEXAPGWDdWwCzNHsBdSkDWR7hPHJqMid| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAPGWDdWwCzNHsBdSkDWR7hPHJqMid | -1 (1) | 0.0000 | 1,259.4278 | 5,547.8812 | 0.0000 | 5,331.7854 | 216.0958 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAPGWDdWwCzNHsBdSkDWR7hPHJqMid |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3931246 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 1,259.4278 |
| Maximum Balance Rank | 71 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 562853 (02/13/2019 13:38) |
| Last Seen Block | 762446 (11/09/2022 15:34) |
| Account Age (Blocks) | 218843 |
| Account Age Rank | 3728283 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 5,547.8812 |
| Deposits From External Accounts Rank | 44 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769067 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 5,331.7854 |
| Withdrawls To External Accounts Rank | 51 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 216.0958 |
| Withdrawls To BitMEX Accounts Rank | 1102 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 271 |
| Number of Deposits from External Accounts Rank | 11040 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 778250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 134 |
| Number of Withdrawls to External Accounts Rank | 1756 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 612648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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