3BMEXMetRZGuYmwTtKpJ3DHjDzUrAsZUk33BMEXMetRZGuYmwTtKpJ3DHjDzUrAsZUk3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMetRZGuYmwTtKpJ3DHjDzUrAsZUk3 | -1 (1) | 0.0000 | 1,081.5744 | 0.0000 | 1,184.7350 | 1,176.4533 | 8.2818 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMetRZGuYmwTtKpJ3DHjDzUrAsZUk3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 51073 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 1,081.5744 |
| Maximum Balance Rank | 251 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 647917 (09/12/2020 13:12) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 220809 |
| Account Age Rank | 6242002 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643153 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,184.7350 |
| Deposits From BitMEX Accounts Rank | 477 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,176.4533 |
| Withdrawls To External Accounts Rank | 457 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2818 |
| Withdrawls To BitMEX Accounts Rank | 54796 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484925 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 316 |
| Number of Deposits from BitMEX Accounts Rank | 690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 197 |
| Number of Withdrawls to External Accounts Rank | 1046 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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