3BMEXJVhj2E8Dmhka7n5dFQcPgFdQntoiB3BMEXJVhj2E8Dmhka7n5dFQcPgFdQntoiB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJVhj2E8Dmhka7n5dFQcPgFdQntoiB | -1 (1) | 0.0000 | 281.5476 | 460.0328 | 0.0000 | 145.6022 | 314.4307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJVhj2E8Dmhka7n5dFQcPgFdQntoiB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 80148 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 281.5476 |
| Maximum Balance Rank | 789 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 461157 (04/09/2017 19:40) |
| Last Seen Block | 828311 (02/01/2024 00:47) |
| Account Age (Blocks) | 407569 |
| Account Age Rank | 75087 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 460.0328 |
| Deposits From External Accounts Rank | 710 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825017 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 145.6022 |
| Withdrawls To External Accounts Rank | 2461 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 314.4307 |
| Withdrawls To BitMEX Accounts Rank | 672 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 20972 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22896 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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