3BMEXR4TT9CpF9gSiCL2CpRdPLrqkN6g553BMEXR4TT9CpF9gSiCL2CpRdPLrqkN6g55| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR4TT9CpF9gSiCL2CpRdPLrqkN6g55 | -1 (1) | 0.0000 | 213.7992 | 762.2502 | 0.0000 | 639.0409 | 123.2093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR4TT9CpF9gSiCL2CpRdPLrqkN6g55 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716807 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 213.7992 |
| Maximum Balance Rank | 1021 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 512124 (03/05/2018 13:48) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 356602 |
| Account Age Rank | 1686187 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 762.2502 |
| Deposits From External Accounts Rank | 419 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824794 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 639.0409 |
| Withdrawls To External Accounts Rank | 765 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 123.2093 |
| Withdrawls To BitMEX Accounts Rank | 2521 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 497 |
| Number of Deposits from External Accounts Rank | 4412 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9025 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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