3BMEXMdSKh632iTLGCVquhA1XfsCjCDqCh3BMEXMdSKh632iTLGCVquhA1XfsCjCDqCh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMdSKh632iTLGCVquhA1XfsCjCDqCh | -1 (1) | 0.0000 | 34.0227 | 339.2194 | 0.0000 | 270.9595 | 68.2599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMdSKh632iTLGCVquhA1XfsCjCDqCh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3007566 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 34.0227 |
| Maximum Balance Rank | 6084 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 536259 (08/11/2018 10:52) |
| Last Seen Block | 768217 (12/20/2022 13:07) |
| Account Age (Blocks) | 245437 |
| Account Age Rank | 2738839 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 339.2194 |
| Deposits From External Accounts Rank | 983 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769812 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 270.9595 |
| Withdrawls To External Accounts Rank | 1476 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 68.2599 |
| Withdrawls To BitMEX Accounts Rank | 5244 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 223 |
| Number of Deposits from External Accounts Rank | 14676 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 781264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 248 |
| Number of Withdrawls to External Accounts Rank | 571 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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