3BMEXQQ2Avo8mofx5dNyC89SNHuUPSJgas3BMEXQQ2Avo8mofx5dNyC89SNHuUPSJgas| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQQ2Avo8mofx5dNyC89SNHuUPSJgas | -1 (1) | 0.0000 | 61.5909 | 297.8106 | 0.0000 | 287.1911 | 10.6196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQQ2Avo8mofx5dNyC89SNHuUPSJgas |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5485264 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 61.5909 |
| Maximum Balance Rank | 3755 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 612965 (01/15/2020 14:33) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 255761 |
| Account Age Rank | 5471668 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 297.8106 |
| Deposits From External Accounts Rank | 1153 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825385 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 287.1911 |
| Withdrawls To External Accounts Rank | 1442 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.6196 |
| Withdrawls To BitMEX Accounts Rank | 39964 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71537 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6437 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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