3BMEXPvQzYK7MGGDYKB5egrRe4oL1NHHVr3BMEXPvQzYK7MGGDYKB5egrRe4oL1NHHVr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPvQzYK7MGGDYKB5egrRe4oL1NHHVr | -1 (1) | 0.0000 | 438.6964 | 1,872.5138 | 26.1632 | 1,685.9116 | 212.7654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPvQzYK7MGGDYKB5egrRe4oL1NHHVr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1619472 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 438.6964 |
| Maximum Balance Rank | 518 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 509952 (02/19/2018 15:31) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 358774 |
| Account Age Rank | 1591766 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 1,872.5138 |
| Deposits From External Accounts Rank | 138 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 26.1632 |
| Deposits From BitMEX Accounts Rank | 12635 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 1,685.9116 |
| Withdrawls To External Accounts Rank | 289 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 212.7654 |
| Withdrawls To BitMEX Accounts Rank | 1139 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 397 |
| Number of Deposits from External Accounts Rank | 6511 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 139 |
| Number of Withdrawls to External Accounts Rank | 1886 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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