3BMEXQW4sofYewrAPLGVPD1rWqiU5Zyhkd3BMEXQW4sofYewrAPLGVPD1rWqiU5Zyhkd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQW4sofYewrAPLGVPD1rWqiU5Zyhkd | -1 (1) | 0.0000 | 304.4090 | 1,477.8338 | 0.0960 | 1,463.9288 | 14.0010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQW4sofYewrAPLGVPD1rWqiU5Zyhkd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5266840 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 304.4090 |
| Maximum Balance Rank | 710 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 603290 (11/11/2019 11:24) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 265436 |
| Account Age Rank | 5247466 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 1,477.8338 |
| Deposits From External Accounts Rank | 189 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0960 |
| Deposits From BitMEX Accounts Rank | 370075 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 1,463.9288 |
| Withdrawls To External Accounts Rank | 341 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.0010 |
| Withdrawls To BitMEX Accounts Rank | 30873 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 186 |
| Number of Deposits from External Accounts Rank | 21517 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3511 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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