3BMEXBRN2Jh8Wy4At8YMtW9oycnXRjepQq3BMEXBRN2Jh8Wy4At8YMtW9oycnXRjepQq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBRN2Jh8Wy4At8YMtW9oycnXRjepQq | -1 (1) | 0.0000 | 241.4405 | 724.4638 | 0.0000 | 700.8752 | 23.5886 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBRN2Jh8Wy4At8YMtW9oycnXRjepQq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3224189 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 241.4405 |
| Maximum Balance Rank | 908 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 548012 (10/30/2018 19:27) |
| Last Seen Block | 812829 (10/18/2023 23:23) |
| Account Age (Blocks) | 320714 |
| Account Age Rank | 3184131 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 724.4638 |
| Deposits From External Accounts Rank | 442 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824812 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 700.8752 |
| Withdrawls To External Accounts Rank | 702 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.5886 |
| Withdrawls To BitMEX Accounts Rank | 17370 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38418 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12154 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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