3BMEXKpzcwpXbJox5s8X4PCwtagz9oqAhU3BMEXKpzcwpXbJox5s8X4PCwtagz9oqAhU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKpzcwpXbJox5s8X4PCwtagz9oqAhU | -1 (1) | 0.0000 | 88.3307 | 230.9687 | 9.1600 | 233.4873 | 6.6413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKpzcwpXbJox5s8X4PCwtagz9oqAhU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6106088 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 88.3307 |
| Maximum Balance Rank | 2705 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 639514 (07/16/2020 14:12) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 229212 |
| Account Age Rank | 6110707 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 230.9687 |
| Deposits From External Accounts Rank | 1503 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 9.1600 |
| Deposits From BitMEX Accounts Rank | 29139 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 233.4873 |
| Withdrawls To External Accounts Rank | 1713 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6413 |
| Withdrawls To BitMEX Accounts Rank | 65532 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53131 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3443 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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