3BMEXPZzkjAghQz1kk4Ls2vKLFWRB6s7qo3BMEXPZzkjAghQz1kk4Ls2vKLFWRB6s7qo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPZzkjAghQz1kk4Ls2vKLFWRB6s7qo | -1 (1) | 0.0000 | 153.5677 | 283.4170 | 0.0000 | 271.1913 | 12.2257 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPZzkjAghQz1kk4Ls2vKLFWRB6s7qo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5728708 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 153.5677 |
| Maximum Balance Rank | 1438 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 621558 (03/14/2020 03:12) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 247168 |
| Account Age Rank | 5720340 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 283.4170 |
| Deposits From External Accounts Rank | 1227 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825443 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 271.1913 |
| Withdrawls To External Accounts Rank | 1501 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.2257 |
| Withdrawls To BitMEX Accounts Rank | 35220 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312532 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 102305 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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