3BMEXAyhM4BpTJfxcMKdxULcigHBnYZ1s93BMEXAyhM4BpTJfxcMKdxULcigHBnYZ1s9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAyhM4BpTJfxcMKdxULcigHBnYZ1s9 | -1 (1) | 0.0000 | 1,162.9493 | 0.0000 | 1,219.8879 | 1,212.6066 | 7.2814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAyhM4BpTJfxcMKdxULcigHBnYZ1s9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 222875 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 1,162.9493 |
| Maximum Balance Rank | 118 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 812320 (10/15/2023 13:58) |
| Account Age (Blocks) | 269219 |
| Account Age Rank | 5043129 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642368 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,219.8879 |
| Deposits From BitMEX Accounts Rank | 454 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,212.6066 |
| Withdrawls To External Accounts Rank | 445 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2814 |
| Withdrawls To BitMEX Accounts Rank | 60801 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193552 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 464 |
| Number of Deposits from BitMEX Accounts Rank | 526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 290 |
| Number of Withdrawls to External Accounts Rank | 460 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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