3BMEXJZxCigE3fjabz1HVkbBLhJWueZoY83BMEXJZxCigE3fjabz1HVkbBLhJWueZoY8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJZxCigE3fjabz1HVkbBLhJWueZoY8 | -1 (1) | 0.0000 | 1,110.8371 | 0.0000 | 1,574.7092 | 1,562.6897 | 12.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJZxCigE3fjabz1HVkbBLhJWueZoY8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 38079 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 1,110.8371 |
| Maximum Balance Rank | 197 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596692 (09/26/2019 14:00) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 272034 |
| Account Age Rank | 5061055 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5232304 |
| Deposits From External Accounts Percentile | Top 72.3 % |
| Deposits From BitMEX Accounts (BTC) | 1,574.7092 |
| Deposits From BitMEX Accounts Rank | 337 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,562.6897 |
| Withdrawls To External Accounts Rank | 311 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0195 |
| Withdrawls To BitMEX Accounts Rank | 35682 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 668063 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 1665 |
| Number of Deposits from BitMEX Accounts Rank | 180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 468 |
| Number of Withdrawls to External Accounts Rank | 135 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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