3BMEXDGdqr9EaQM3nFdxR89BVyFxJ8nCA53BMEXDGdqr9EaQM3nFdxR89BVyFxJ8nCA5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDGdqr9EaQM3nFdxR89BVyFxJ8nCA5 | -1 (1) | 0.0000 | 193.7209 | 528.1828 | 32.7819 | 351.4348 | 209.5299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDGdqr9EaQM3nFdxR89BVyFxJ8nCA5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3825499 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 193.7209 |
| Maximum Balance Rank | 1138 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 563101 (02/15/2019 04:19) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 252588 |
| Account Age Rank | 3733179 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 528.1828 |
| Deposits From External Accounts Rank | 601 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 32.7819 |
| Deposits From BitMEX Accounts Rank | 10482 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 351.4348 |
| Withdrawls To External Accounts Rank | 1210 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 209.5299 |
| Withdrawls To BitMEX Accounts Rank | 1148 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62511 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12196 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 822809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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