3BMEXEuSCbeSqzPbNcJSBzvGLvMGhpJxTU3BMEXEuSCbeSqzPbNcJSBzvGLvMGhpJxTU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEuSCbeSqzPbNcJSBzvGLvMGhpJxTU | -1 (1) | 0.0000 | 331.5988 | 868.6043 | 0.0000 | 559.6803 | 308.9240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEuSCbeSqzPbNcJSBzvGLvMGhpJxTU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2872652 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 331.5988 |
| Maximum Balance Rank | 656 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 538232 (08/24/2018 09:36) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 330494 |
| Account Age Rank | 2827015 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 868.6043 |
| Deposits From External Accounts Rank | 357 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824748 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 559.6803 |
| Withdrawls To External Accounts Rank | 839 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 308.9240 |
| Withdrawls To BitMEX Accounts Rank | 687 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57610 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14220 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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