3BMEXSLG8G7EVYt3inpW1Qge4uxJryKdWX3BMEXSLG8G7EVYt3inpW1Qge4uxJryKdWX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSLG8G7EVYt3inpW1Qge4uxJryKdWX | -1 (1) | 0.0000 | 172.4639 | 613.6195 | 0.0000 | 596.3131 | 17.3063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSLG8G7EVYt3inpW1Qge4uxJryKdWX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3614536 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 172.4639 |
| Maximum Balance Rank | 1278 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 557301 (01/06/2019 12:42) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 311425 |
| Account Age Rank | 3578017 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 613.6195 |
| Deposits From External Accounts Rank | 512 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824866 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 596.3131 |
| Withdrawls To External Accounts Rank | 792 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.3063 |
| Withdrawls To BitMEX Accounts Rank | 24479 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 205 |
| Number of Deposits from External Accounts Rank | 17272 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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