3BMEXBexC3EzuuWVHbeWHza9ftLgGXoEGQ3BMEXBexC3EzuuWVHbeWHza9ftLgGXoEGQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBexC3EzuuWVHbeWHza9ftLgGXoEGQ | -1 (1) | 0.0000 | 81.4851 | 1,329.8955 | 0.0000 | 1,251.0704 | 78.8251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBexC3EzuuWVHbeWHza9ftLgGXoEGQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4392303 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 81.4851 |
| Maximum Balance Rank | 2716 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 576243 (05/16/2019 03:16) |
| Last Seen Block | 771596 (01/12/2023 13:15) |
| Account Age (Blocks) | 205453 |
| Account Age Rank | 4209328 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 1,329.8955 |
| Deposits From External Accounts Rank | 214 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769207 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 1,251.0704 |
| Withdrawls To External Accounts Rank | 415 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 78.8251 |
| Withdrawls To BitMEX Accounts Rank | 4488 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 362 |
| Number of Deposits from External Accounts Rank | 7444 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 775226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 321 |
| Number of Withdrawls to External Accounts Rank | 340 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 87495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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