3BMEXAQ6WFfHh3Fy1cXYCgkygutw3U4kYd3BMEXAQ6WFfHh3Fy1cXYCgkygutw3U4kYd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAQ6WFfHh3Fy1cXYCgkygutw3U4kYd | -1 (1) | 0.0000 | 1,102.6665 | 0.0000 | 1,823.5917 | 1,791.4961 | 32.0956 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAQ6WFfHh3Fy1cXYCgkygutw3U4kYd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 885124 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 1,102.6665 |
| Maximum Balance Rank | 240 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 828418 (02/01/2024 18:35) |
| Account Age (Blocks) | 272362 |
| Account Age Rank | 5043157 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643106 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,823.5917 |
| Deposits From BitMEX Accounts Rank | 300 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,791.4961 |
| Withdrawls To External Accounts Rank | 265 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 32.0956 |
| Withdrawls To BitMEX Accounts Rank | 12305 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484285 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 870 |
| Number of Deposits from BitMEX Accounts Rank | 326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 368 |
| Number of Withdrawls to External Accounts Rank | 271 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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