3BMEXNXyCymrW86YBcpMBFeMNQFzRL2oFi3BMEXNXyCymrW86YBcpMBFeMNQFzRL2oFi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNXyCymrW86YBcpMBFeMNQFzRL2oFi | -1 (1) | 0.0000 | 227.9881 | 1,106.2277 | 87.9496 | 1,163.5418 | 30.6355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNXyCymrW86YBcpMBFeMNQFzRL2oFi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4098458 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 227.9881 |
| Maximum Balance Rank | 948 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 575354 (05/10/2019 02:56) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 293372 |
| Account Age Rank | 4131256 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 1,106.2277 |
| Deposits From External Accounts Rank | 262 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 87.9496 |
| Deposits From BitMEX Accounts Rank | 4730 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 1,163.5418 |
| Withdrawls To External Accounts Rank | 461 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.6355 |
| Withdrawls To BitMEX Accounts Rank | 12804 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1984 |
| Number of Deposits from External Accounts Rank | 249 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 127 |
| Number of Withdrawls to External Accounts Rank | 2173 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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