3BMEXSfSPnQhPg3J9yQvQ7v12MfbJJuP7y3BMEXSfSPnQhPg3J9yQvQ7v12MfbJJuP7y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSfSPnQhPg3J9yQvQ7v12MfbJJuP7y | -1 (1) | 0.0000 | 320.8382 | 858.2924 | 0.0000 | 663.3757 | 194.9167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSfSPnQhPg3J9yQvQ7v12MfbJJuP7y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 159120 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 320.8382 |
| Maximum Balance Rank | 665 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 452076 (02/08/2017 09:03) |
| Last Seen Block | 812150 (10/14/2023 14:00) |
| Account Age (Blocks) | 367390 |
| Account Age Rank | 56544 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 858.2924 |
| Deposits From External Accounts Rank | 363 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 798782 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 663.3757 |
| Withdrawls To External Accounts Rank | 721 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 194.9167 |
| Withdrawls To BitMEX Accounts Rank | 1385 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83705 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15857 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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