3BMEXEEuy37QXd4UucXYNwPJYQ4fd8Q9kR3BMEXEEuy37QXd4UucXYNwPJYQ4fd8Q9kR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEEuy37QXd4UucXYNwPJYQ4fd8Q9kR | -1 (1) | 0.0000 | 131.5308 | 1,457.4386 | 5.8311 | 1,359.3765 | 103.8932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEEuy37QXd4UucXYNwPJYQ4fd8Q9kR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3597125 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 131.5308 |
| Maximum Balance Rank | 1700 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 556986 (01/04/2019 13:29) |
| Last Seen Block | 812150 (10/14/2023 14:00) |
| Account Age (Blocks) | 311740 |
| Account Age Rank | 3570235 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 1,457.4386 |
| Deposits From External Accounts Rank | 193 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 5.8311 |
| Deposits From BitMEX Accounts Rank | 39483 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 1,359.3765 |
| Withdrawls To External Accounts Rank | 377 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 103.8932 |
| Withdrawls To BitMEX Accounts Rank | 3040 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 459 |
| Number of Deposits from External Accounts Rank | 4975 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 236 |
| Number of Withdrawls to External Accounts Rank | 698 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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