3BMEXPZ9b9HScivJYazKK99i9G2Qarigtm3BMEXPZ9b9HScivJYazKK99i9G2Qarigtm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPZ9b9HScivJYazKK99i9G2Qarigtm | -1 (1) | 0.0000 | 275.8933 | 0.0000 | 1,425.0967 | 1,400.2818 | 24.8149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPZ9b9HScivJYazKK99i9G2Qarigtm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 168778 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 275.8933 |
| Maximum Balance Rank | 794 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 605753 (11/28/2019 13:19) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 213713 |
| Account Age Rank | 5318761 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5462235 |
| Deposits From External Accounts Percentile | Top 76.0 % |
| Deposits From BitMEX Accounts (BTC) | 1,425.0967 |
| Deposits From BitMEX Accounts Rank | 362 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,400.2818 |
| Withdrawls To External Accounts Rank | 351 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.8149 |
| Withdrawls To BitMEX Accounts Rank | 16390 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 653217 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 4667 |
| Number of Deposits from BitMEX Accounts Rank | 21 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 644 |
| Number of Withdrawls to External Accounts Rank | 50 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 33983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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