3BMEXLpU25jJqcfzRT9vRMNcAqgKeKz12s3BMEXLpU25jJqcfzRT9vRMNcAqgKeKz12s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLpU25jJqcfzRT9vRMNcAqgKeKz12s | -1 (1) | 0.0000 | 246.8885 | 597.4404 | 25.0000 | 586.9946 | 35.4458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLpU25jJqcfzRT9vRMNcAqgKeKz12s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5295324 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 246.8885 |
| Maximum Balance Rank | 869 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 601013 (10/25/2019 18:23) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 180683 |
| Account Age Rank | 5180999 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 597.4404 |
| Deposits From External Accounts Rank | 526 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 25.0000 |
| Deposits From BitMEX Accounts Rank | 12648 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 586.9946 |
| Withdrawls To External Accounts Rank | 791 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.4458 |
| Withdrawls To BitMEX Accounts Rank | 10835 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 68498 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 28332 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1163576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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