3BMEXEwWaTmhr2UyGpVhWae5k7dVA4a4WT3BMEXEwWaTmhr2UyGpVhWae5k7dVA4a4WT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEwWaTmhr2UyGpVhWae5k7dVA4a4WT | -1 (1) | 0.0000 | 1,158.4340 | 0.0000 | 2,349.0675 | 2,289.7129 | 59.3546 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEwWaTmhr2UyGpVhWae5k7dVA4a4WT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 67930 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 1,158.4340 |
| Maximum Balance Rank | 122 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 581923 (06/22/2019 21:48) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 286803 |
| Account Age Rank | 4511313 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642496 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 2,349.0675 |
| Deposits From BitMEX Accounts Rank | 220 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,289.7129 |
| Withdrawls To External Accounts Rank | 193 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 59.3546 |
| Withdrawls To BitMEX Accounts Rank | 6313 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 238905 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 1923 |
| Number of Deposits from BitMEX Accounts Rank | 157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 303 |
| Number of Withdrawls to External Accounts Rank | 423 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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