3BMEXDdPT94Zb9VMrc62uZvyeXbxBcWe5X3BMEXDdPT94Zb9VMrc62uZvyeXbxBcWe5X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDdPT94Zb9VMrc62uZvyeXbxBcWe5X | -1 (1) | 0.0000 | 86.4452 | 0.0000 | 196.2710 | 181.2248 | 15.0462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDdPT94Zb9VMrc62uZvyeXbxBcWe5X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1067383 |
| Current Blanace Percentile | Top 14.7 % |
| Maximum Balance (BTC) | 86.4452 |
| Maximum Balance Rank | 2759 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629976 (05/11/2020 15:53) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 235607 |
| Account Age Rank | 5958193 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6042914 |
| Deposits From External Accounts Percentile | Top 83.5 % |
| Deposits From BitMEX Accounts (BTC) | 196.2710 |
| Deposits From BitMEX Accounts Rank | 2244 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 181.2248 |
| Withdrawls To External Accounts Rank | 2071 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.0462 |
| Withdrawls To BitMEX Accounts Rank | 27495 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 662421 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 570 |
| Number of Deposits from BitMEX Accounts Rank | 456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 292 |
| Number of Withdrawls to External Accounts Rank | 451 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 21744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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