3BMEXJWRv2pYu98GrarkX1g4iQ45B9xQMR3BMEXJWRv2pYu98GrarkX1g4iQ45B9xQMR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJWRv2pYu98GrarkX1g4iQ45B9xQMR | -1 (1) | 0.0000 | 228.2089 | 869.4938 | 105.3000 | 929.2517 | 45.5421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJWRv2pYu98GrarkX1g4iQ45B9xQMR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2376965 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 228.2089 |
| Maximum Balance Rank | 946 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 528645 (06/22/2018 06:01) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 336938 |
| Account Age Rank | 2442920 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 869.4938 |
| Deposits From External Accounts Rank | 355 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 105.3000 |
| Deposits From BitMEX Accounts Rank | 3825 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 929.2517 |
| Withdrawls To External Accounts Rank | 559 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 45.5421 |
| Withdrawls To BitMEX Accounts Rank | 8789 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39889 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5246 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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