3BMEXLYZT5fZg3uFv3FvW841sm9r69zso33BMEXLYZT5fZg3uFv3FvW841sm9r69zso3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLYZT5fZg3uFv3FvW841sm9r69zso3 | -1 (1) | 0.0000 | 69.9953 | 591.8980 | 0.0000 | 497.6790 | 94.2191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLYZT5fZg3uFv3FvW841sm9r69zso3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2807579 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 69.9953 |
| Maximum Balance Rank | 3391 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 536746 (08/14/2018 16:52) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 331980 |
| Account Age Rank | 2762510 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 591.8980 |
| Deposits From External Accounts Rank | 534 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824882 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 497.6790 |
| Withdrawls To External Accounts Rank | 910 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 94.2191 |
| Withdrawls To BitMEX Accounts Rank | 3865 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 281 |
| Number of Deposits from External Accounts Rank | 10702 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 170 |
| Number of Withdrawls to External Accounts Rank | 1372 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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