3BMEXARUiywSisrmTV1kfC4aMhEtH1tMnh3BMEXARUiywSisrmTV1kfC4aMhEtH1tMnh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXARUiywSisrmTV1kfC4aMhEtH1tMnh | -1 (1) | 0.0000 | 98.5246 | 337.2632 | 0.0000 | 301.3423 | 35.9209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXARUiywSisrmTV1kfC4aMhEtH1tMnh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5619887 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 98.5246 |
| Maximum Balance Rank | 2452 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 618219 (02/20/2020 14:46) |
| Last Seen Block | 828538 (02/02/2024 10:05) |
| Account Age (Blocks) | 236138 |
| Account Age Rank | 5610362 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 337.2632 |
| Deposits From External Accounts Rank | 998 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 819943 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 301.3423 |
| Withdrawls To External Accounts Rank | 1370 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.9209 |
| Withdrawls To BitMEX Accounts Rank | 11117 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75688 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9814 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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