3BMEXHp66addwG1nLmTvQGESWP9hZ1h27W3BMEXHp66addwG1nLmTvQGESWP9hZ1h27W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHp66addwG1nLmTvQGESWP9hZ1h27W | -1 (1) | 0.0000 | 96.1029 | 199.0210 | 0.0000 | 193.3843 | 5.6367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHp66addwG1nLmTvQGESWP9hZ1h27W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2398742 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 96.1029 |
| Maximum Balance Rank | 2501 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 526544 (06/08/2018 07:32) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 342182 |
| Account Age Rank | 2357997 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 199.0210 |
| Deposits From External Accounts Rank | 1776 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825885 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 193.3843 |
| Withdrawls To External Accounts Rank | 1959 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6367 |
| Withdrawls To BitMEX Accounts Rank | 74344 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 475 |
| Number of Deposits from External Accounts Rank | 4739 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16372 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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