3BMEXQ2PfxaU3Lc9oDyMmMTGTGB1LcBW7s3BMEXQ2PfxaU3Lc9oDyMmMTGTGB1LcBW7s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ2PfxaU3Lc9oDyMmMTGTGB1LcBW7s | -1 (1) | 0.0000 | 547.9968 | 1,682.3194 | 0.0000 | 1,478.1491 | 204.1703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ2PfxaU3Lc9oDyMmMTGTGB1LcBW7s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3529310 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 547.9968 |
| Maximum Balance Rank | 403 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 550814 (11/20/2018 09:02) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 230882 |
| Account Age Rank | 3296910 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 1,682.3194 |
| Deposits From External Accounts Rank | 156 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769157 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 1,478.1491 |
| Withdrawls To External Accounts Rank | 325 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 204.1703 |
| Withdrawls To BitMEX Accounts Rank | 1168 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 645 |
| Number of Deposits from External Accounts Rank | 2711 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 771253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5131 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 223455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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