3BMEXMZDHx8Ks9G7PtxZDEW4cwucYJ2oWj3BMEXMZDHx8Ks9G7PtxZDEW4cwucYJ2oWj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMZDHx8Ks9G7PtxZDEW4cwucYJ2oWj | -1 (1) | 0.0000 | 224.1295 | 1,446.5406 | 0.0000 | 1,228.4554 | 218.0852 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMZDHx8Ks9G7PtxZDEW4cwucYJ2oWj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1130413 |
| Current Blanace Percentile | Top 15.7 % |
| Maximum Balance (BTC) | 224.1295 |
| Maximum Balance Rank | 946 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 498831 (12/12/2017 02:19) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 320635 |
| Account Age Rank | 1014823 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 1,446.5406 |
| Deposits From External Accounts Rank | 196 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 798650 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 1,228.4554 |
| Withdrawls To External Accounts Rank | 423 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 218.0852 |
| Withdrawls To BitMEX Accounts Rank | 1095 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 13990 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 810148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4416 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 822534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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