3BMEXRfmXNT5tE4wEjCYUY4gttgsFts7nA3BMEXRfmXNT5tE4wEjCYUY4gttgsFts7nA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRfmXNT5tE4wEjCYUY4gttgsFts7nA | -1 (1) | 0.0000 | 81.9976 | 213.4730 | 0.0000 | 120.1699 | 93.3031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRfmXNT5tE4wEjCYUY4gttgsFts7nA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2643469 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 81.9976 |
| Maximum Balance Rank | 2707 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 526544 (06/08/2018 07:32) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 255152 |
| Account Age Rank | 2357998 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 213.4730 |
| Deposits From External Accounts Rank | 1629 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 770336 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 120.1699 |
| Withdrawls To External Accounts Rank | 2789 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 93.3031 |
| Withdrawls To BitMEX Accounts Rank | 3749 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 475 |
| Number of Deposits from External Accounts Rank | 4688 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 772893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 22520 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 614559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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